AVP Senior Internal Auditor at Capital Bank managing SOX compliance and internal audits. Developing audit programs and ensuring compliance with industry standards while communicating findings to management.
About the role
- Principal Auditor responsible for leading audits within Capital One’s Global Payment Network. Engage in developing audit programs, assessing risks, and mentoring audit staff in a hybrid work environment.
Responsibilities
- Lead small audits, or own completion of significant components of larger audits related to the payment network.
- Develop engagement planning documentation for assigned areas to communicate rationale for scoping decisions, and develop audit programs to ensure adequate coverage of risks.
- Design and execute appropriate audit procedures to verify the effectiveness of internal controls.
- Document auditee processes and procedures, review and analyze evidence, and identify potential issues.
- Prepare clear, organized, and complete documentation to support work performed, including draft findings.
- Establish and maintain good client and team relations during engagements.
- Effectively communicate information and audit progress to team, clients and auditor-in-charge.
- Self prioritize and effectively plan your own work activities managing multiple priorities and tasks across the team to deliver quality results.
- Proactively take on additional work to support the team when possible.
- Provide coaching, on-the-job training, and feedback to audit staff, including junior associates and recent hires.
Requirements
- Bachelor's Degree or military experience
- At least 3 years of experience in auditing
- At least 3 years of experience in accounting
- At least 3 years of experience in financial analysis
- At least 3 years of experience in compliance
- 2+ years of experience in leading audits and performing in the role of auditor-in-charge (preferred)
- 2+ years of experience in payment networks (preferred)
- 2+ years of experience in banking or in financial services (preferred)
- 1+ years of experience in performing data analysis in support of internal auditing (preferred)
- Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification (preferred)
Benefits
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.
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