Internal Auditor

Posting Date: 
May 14, 2015
Texas Trust Credit Union - Arlington, TX


Job Description
Responsible for performing all internal control audits.
  • Develops and maintains audit programs and defines scope of reviews;
  • Works with external auditors and regulators;
  • Prepares and maintains audit documentation and work papers;
  • Evaluates and analyzes all audit findings thoroughly to reach logical conclusions about the controls in place or absence of required internal control measures;
  • Writes formal audit reports directed to the group audited, senior management, and the supervisory committee;
  • Conducts appropriate follow-up with audit group to resolve audit findings;
  • Plans schedules and conduct each audit, per schedule, to ensure that all activities conform to established audit procedures;
  • Provide the input to the development of the annual audit plan;
  • Conduct special audits as assigned;
  • Use audit programs as guides and initiate additional audit steps where deemed appropriate. Analyze audit programs for effectiveness, recommending changes and improvements where appropriate;
  • Reviews department related policies and procedures for compliance with regulatory requirements and sound practices;
  • Evaluate the adequacy of controls in place as well as identifying any controls that are absent or have not been followed as defined in the applicable policy or procedure;
  • Prepare detailed reports of audit findings, presenting any irregularities or exceptions for the Risk Manager prior to submission to senior management and the supervisory committee;
  • Review responses from those audited to report findings to determine whether appropriate action has been taken; provide recommendations to Risk Manager regarding agreement/acceptance that findings are resolved;
  • Maintain appropriate records regarding reports provided and other audit work papers and documentation;
  • Discuss with Risk Manager as necessary, changes to the scope of audits performed, significant findings noted as the audit progresses, as well as conclusions and recommendations as audits are finalized;
  • Acts as liaison with internal staff and external auditors to ensure that their requests for information are satisfactorily met by staff;
  • Maintains up to date skills and competency through on going professional, formal and informal training or self-study;
  • Multiple site visits required to branches and other credit union locations;
  • Adheres to appropriate Risk Management Policies. Adheres to appropriate Compliance policies and procedures. Adheres to Bank Secrecy Act. 
Required Skills 
  • Must have a willingness to obtain certifications such as CPA, CIA, or related certifications;
  • Must have a working knowledge of Windows OS and MS Office software.
Required Experience 
  • Bachelor’s Degree in business management, finance, accounting; and/or
  • Related work experience with knowledge of federal and state credit union regulations;
  • Minimum of two (2) years in internal audit or external auditing of financial institutions;
  • Certifications (CPA, CIA) a plus but not required
Job Location
Arlington, Texas, United States

Position Type



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