Supervisor/Banking Internal Audit (Risk Management)

Job Type

Full-time

We are currently recruiting for a full time Supervisor (Internal Audit-Banking) to join our Risk Management team to work in our Warrendale, PA office (located in the Pittsburgh suburbs) where you will receive structured onboarding, generous pay, a dedicated mentor, and gain valuable insight.

Responsibilities:

• Manage a variety of client relationships and consulting projects
• Participate in regulatory compliance consulting of our financial institutions, including audits, monitoring reviews, risk assessments, model validations, and training
• Review and detail test bank controls and compliance programs based upon FFIEC, SOX, and banking industry standards
• Perform Bank Secrecy Act examinations and model validations in accordance with FFIEC and regulatory requirements
• Identify, develop, and document compliance issues and recommendations using independent judgment concerning areas being reviewed
• Communicate or assist in communicating the results of audit and consulting projects via written reports and verbal presentations to management and the Audit or Compliance Committees of our financial institutions
• Prepare work papers that are consistent with IIA standards, as well as, established firm standards
• Assist with special projects

• Bachelor’s degree in Accounting, Business, or Management
• 4 years of Internal Audit or Compliance experience or related financial services (banking) experience
• Proficient in regulatory compliance, including lending regulations
• Bank Secrecy Act experience a plus
• Applicable certifications, a plus (CRCM, CAMS, CFSA, CRMA, CFIRS, etc.)
• Strong knowledge of financial institutions’ control and regulatory functions
• Excellent verbal, written communication and interpersonal skills
• Solid strategic thinking approach with risk awareness and appropriate judgment
• Ability to work in a team-oriented environment
• Strong project management skills with capability of multi-tasking in a dynamic environment
• Proficiency in Microsoft Office (Excel, Word and PowerPoint) and Adobe Acrobat
• Ability to travel regionally (day) 90% with (overnight travel 15 - 20%) per annum

Why Join Us?

• Exciting Growth: Be part of a rapidly expanding firm where your contributions make a significant impact. Our growth provides ample opportunities for career advancement and professional development.
• Diverse Clients: Work with a diverse range of clients, from small businesses to large corporations, across various industries.
• Innovative Environment: We embrace the latest technologies and methodologies to ensure our team is always ahead of the curve.
• Collaborative Culture: Join a team that values collaboration, continuous learning, and mutual respect. We believe in fostering a positive and inclusive work environment.

Highlights of Our Rewards Programs:

• Competitive Salary
• Immediate eligibility for medical, dental, vision, and disability insurance
• 401(k)
• 4 Weeks of Parental Leave
• Unlimited vacation with a minimum of 15 vacation days per year
• Generous Sick time, 9 Holidays, 3 Personal Days
• Summer Fridays -Fridays off from Memorial through Labor Day

Herbein Company, Inc. and its subsidiary are equal opportunity employers. All applicants will be considered on the merits of their knowledge, skills, and abilities for employment without attention to race, color, religion, gender, sexual orientation, gender expression, national origin, veteran, or disability status.