Location: Fargo,ND, USA
Location Fargo Corporate Office - Desk Share Job Description: Join Our Team as a Senior Auditor at Gate City Bank Are you passionate about banking? Do you thrive in an environment where innovation is encouraged and excellence is celebrated? If so, Gate City Bank is looking for someone just like YOU to join our dynamic team Why Gate City Bank? At Gate City Bank, we're more than just a financial institution - we're a community-focused organization dedicated to leaving a positive impact. Gate City Bank empowers our team members to live out our mission. Here's why you'll love working with us: Make a Difference: We believe in giving back to our community through our Acts of Kindness including volunteerism and philanthropic giving. When you work with us, you're part of something bigger than banking - you're part of a movement to create positive change. Customer Obsession: Our customers are at the heart of everything we do. We're committed to consistently listening to their needs and exceeding their expectations with personalized experiences that delight and enhance their lives. Be a Leader: Integrity, honesty, and financial leadership are the cornerstones of our organization. As a member of our team, you'll have the opportunity to lead with integrity and contribute to our competitive products, services, and experiences. Embrace Innovation: We foster a culture of innovation where curiosity is encouraged, and creativity is celebrated. As a data-guru mindset cultivator, you'll have the chance to challenge the status quo, experiment with new ideas, and drive positive change that supports our bank's goals. Sense of Urgency : In today's fast-paced world, acting with a sense of urgency is crucial. At Gate City Bank, we proactively initiate positive change to remain a financial leader in our industry, and we're looking for individuals who share our commitment to making a difference. Commitment to Compliance: We hold ourselves to the highest standards of compliance and governance in everything we do. When you join our team, you'll be accountable for upholding these standards and contributing to a culture of excellence. Job Responsibilities: The Senior Auditor conducts internal financial, operational, fraud, and regulatory audits of all the Bank's divisions, departments and offices.Your essential functions will include: Follow established audit programs and audit manuals to accomplish Internal Audit Department objectives, plans, and goals. Conduct internal audits in a timely manner utilizing a risk-based approach that includes sufficient documentation to support audit procedures performed. Visit offices to examine bank records, conduct interviews and perform other tests to ensure compliance with bank policies, bank procedures, and applicable laws and regulations. Make suggestions for changes and improvements to the audit programs. Update audit programs as deemed necessary based on program enhancements, new regulations, and results of risk assessment. Communicate audit findings; Prepares audit work papers, narratives, and reports in accordance with established Internal Audit Department, industry, and professional standards. Communicate policy exceptions, compliance violations, and control weaknesses to department supervisors and managers during audits. Present final reports to management of departments audited. Monitor progress on audit recommendations issued by Internal Audit and external organizations. Examine bank records, conducts interviews and performs other tests to ensure compliance with bank policies, bank procedures, and applicable laws and regulations. Determine that adequate internal controls exist to safeguard bank assets. Verify and evaluate the reliability of accounting and reporting systems. Perform audit procedure and testing as agreed by Internal Audit Management to support the financial statement auditors during their annual audit. Assist Internal Audit Management as requested in investigating large cash differences and losses and situations involving possible dishonest or fraudulent activities, documents noted unusual activity, and notifies Internal Audit Management of suspicious activity. Work independently, and consults with management regarding improvements to policy, procedures, and processes to improve efficiencies and/or regulatory and investor compliance. Ability to define problems, collect data, establish facts, and draw valid conclusions. Ability to work with processes based on varying and unique results and circumstances, not on defined instructions. Attention to detail and excellent analytical skills to identify suspicious and/or fraudulent activity. Ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information. Ability to calculate figures and amounts such as discounts, interest, proportions and percentages. Ability to apply concepts such as statistical inference, sampling methods, probability and variance analysis. Other: Provide a Wow customer service experience for team members and customers (auditees). Develop and maintain productive relationships with team members, leaders, customers, and vendors. Prompt and reliable attendance is essential in order to provide expected levels of service. Must comply with all Gate City Bank policies, procedures, and applicable laws and regulations. Must be detailed-oriented and maintain high degree of accuracy. Ability to make decisions in a fast-paced environment. Qualifications: To succeed in this role, you'll need: Bachelor's degree (B.A.) in Accounting, Computer Science, Finance, Management, or other applicable major from a four-year college or university. 5 years audit experience and maintains an internal audit designation (i.e., Certified Internal Auditor (CIA) or Certified Information Systems Auditor (CISA). Required to annually participate in qualifying Continuing Professional Education activities. Join Us: If you're ready to take your career to the next level and make a meaningful impact in a dynamic and innovative environment, we want to hear from you Apply now to join our team at Gate City Bank and be part of something truly special. Together, we'll continue to lead with integrity, embrace innovation, and make a difference in the lives of our customers and communities EOE/including Disability/Vets Member FDIC