BankUnited is seeking an Audit Associate who will be a core member of the audit team, responsible for conducting interviews, compiling and analyzing data, and documenting findings. The role involves performing various audits and supporting the audit process while developing professional relationships to enhance client service.
Perform operational, financial, compliance, or information technology audits
Review and evaluate the effectiveness of internal controls
Review and evaluate compliance with corporate policies, procedures, and plans
Prepare work papers to adequately document audit work performed and to support conclusions reached
Apply control concepts and assess the exposures resulting from ineffective or missing control practices
Identify, and clearly define, audit issues and root causes, recommend improved internal controls and business processes and ensure that corrective action plans are developed and implemented
Apply analytical skills and knowledge of current auditing developments and standards to formulate appropriate solutions to problems
Assist Senior Auditors in execution of audit assignments and review activities
Support external auditors as assigned
Perform special projects and analyses of company operations as requested by management
Maintain or acquire sufficient knowledge of authoritative and regulatory pronouncements on accounting, auditing, banking regulations, or other fields as required to complete audit assignments
Performs all other job related functions as assigned
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.)
Adheres to Bank policies and procedures and completes required training
Identifies and reports suspicious activity
Qualification
Required
Bachelor's Degree in Accounting, Business Administration, IS/IT, or related field required
1-3 Years of related experience required
In process of obtaining CIA, CPA, or CISA or other relevant certification required
Working knowledge of MS Word, Excel, Visio and PowerPoint; ACL & MS Access a plus
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.)
Identifies and reports suspicious activity
Preferred
Candidates residing in locations within BankUnited's footprint may be given preference
Benefits
BankUnited, Inc. (BKU) is a bank holding company with three wholly owned subsidiaries:
