Internal Auditor - Banking Experience Needed


Depends on Experience
Contract - W2
Contract - Independent
Contract - 8 Month(s)
No Travel Required


Internal Audit
Regulatory Compliance

Job Details

Job Description: Internal Auditor

Location: Remote

Duration: Long-term Contract

Job Summary: The Internal Auditor will be responsible for evaluating and improving the effectiveness of risk management, control, and governance processes within the organization. The ideal candidate will have extensive experience in internal auditing within the banking sector and a background with a Big 4 accounting firm. This role requires a detail-oriented professional with strong analytical skills and a deep understanding of regulatory compliance and risk management.

Key Responsibilities:

  • Conduct comprehensive audits of financial and operational processes to ensure compliance with regulatory requirements and internal policies.
  • Assess the effectiveness of internal controls and identify areas for improvement.
  • Develop and implement audit plans, including defining audit scope, objectives, and methodologies.
  • Prepare detailed audit reports with findings, recommendations, and action plans for management.
  • Collaborate with various departments to ensure corrective actions are implemented effectively.
  • Monitor and follow up on the status of audit recommendations to ensure timely completion.
  • Provide guidance and support to management on risk management, internal controls, and compliance issues.
  • Stay updated with industry best practices, regulatory changes, and emerging risks.
  • Participate in special projects and investigations as required.


  • Bachelor s degree in Accounting, Finance, Business Administration, or a related field. A Master's degree is a plus.
  • Minimum of 6-7 years of experience in internal auditing, with significant experience in the banking sector.
  • Previous experience with a Big 4 accounting firm is required.
  • Professional certifications such as CIA (Certified Internal Auditor), CPA (Certified Public Accountant), or equivalent are highly desirable.
  • Strong knowledge of banking regulations, financial reporting standards, and risk management principles.
  • Excellent analytical, problem-solving, and organizational skills.
  • Strong communication and interpersonal skills, with the ability to present complex information clearly and concisely.
  • Proficiency in audit software and Microsoft Office Suite.
  • High level of integrity, professionalism, and attention to detail.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

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