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Associate Compliance Auditor
Banking/Financial company
Banking/Financial company
Jacksonville, FL
W-2 onlyPermanent Position2255 views
Jacksonville, FL
Permanent Position
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Your Recruiter
Olga Kozlova
Senior Technical Recruiter
This posting has been closed


As a primary contributor to the Compliance Audit team, you will have the opportunity to deliver audits owned by the Compliance, Regulation & CEO Audit team. You will use your skills and passion to provide Subject Matter Expert support for colleagues across the Bank. Primarily your efforts will link directly with other audit teams that cover Compliance, Regulation & CEO. This team environment will be part of the holistic “front to back” audit review process.

What We Offer You:

  • We offer competitive health and wellness benefits, empowering you to value life in and out of the office
  • On-site gym, cafeteria, health center, and communal meeting areas
  • Active engagement with the local community through our specialized employee groups
  • An open seating environment that encourages networking and collaboration across functions and businesses

Your Role

What You’ll Do:

  • Proactively execute day-to-day audit work, including audit planning, fieldwork and reporting
  • Document process flows, identify risks, assess controls and perform audit testing
  • Track and validate closure of internal audit issues and regulatory observations
  • Complete business risk assessments and contribute to the annual audit planning process
  • Work on ad hoc projects including methodology enhancements and regulatory inquiries
  • Pro-actively develop and maintain professional working relationships with colleagues, the business and respective support areas. Work in an integrated manner with fellow team members both locally and globally

Skills You’ll Need:

  • Experience in an internal Audit role covering Compliance/Regulatory or experience in first/second line Compliance/Regulatory or related role
  • Excellent written & verbal communication skills, with the ability to communicate effectively at all levels within Group Audit and with Stakeholders
  • Detailed experience with Microsoft Excel and data tracking tools
  • Experience interpreting audit analysis

Skills That Will Help You Excel:

  • Undergraduate or equivalent degree required; advanced degrees and relevant professional certifications (e.g. CIA, CFE etc.) preferred but not required
  • Flexible, pro-active, self-sufficient with the ability and willingness to work in a high-pressure environment and deliver under tight deadlines
  • A firm commitment to maintaining the highest professional and ethical standards - and the ability to stand your ground when challenged
Skill Proficiency Years Experience Percent Used
0 - 1100%
Microsoft Excel
Risk Assessment
Regulatory Reporting