About this role
The Staff Auditor I will assume, but not be limited to, the following responsibilities:
- Reviews newly funded consumer, Visa, real estate, and rewritten loans to ensure they
- a) were approved within credit union loan policy standards (including loan officer's authority limits),
- b) contain all necessary documentation, and
- c) were booked/funded correctly.
- Under direct supervision compiles monthly data on loan activity, file maintenance, account/share activity, rewrites/extensions, and dormant accounts.
- Follows up on internal and external audit exceptions to ensure they are addressed and/or resolved appropriately.
- Conducts branch audits to include cash counts, reviewing negotiable items, verifying security procedures, and verifying new accounts.
- Assists in quality control review of electronic files and records.
- Assists in the monthly audit program by reviewing the following areas:
- Dormant accounts (including accessing members' accounts as a teller)
- Closed accounts
- Monthly member statements
- Corporate cards
- Pending titles (auto loans)
- Any other assistance necessary regarding the internal audit monthly audit program
The successful candidate will possess the following education, knowledge and skillsets:
- Minimum two years of college coursework in accounting, finance, or a related field
- Minimum three years of experience in any of the following areas: auditing, branch/cash operations, central operations, lending, information systems, enterprise risk management, compliance, or accounting
- Proficient in Microsoft Office Suite
- Familiarity with standard consumer and real estate loan files and documentation preferred
- CIA or CCUIA designation preferred
We provide competitive compensation and benefits package that includes:
- Medical, dental, and vision insurance
- Life insurance
- 401k Retirement Plan (matching contribution=5%, immediate vesting)
- Paid Time Off (PTO)
- Paid Holidays
- Educational Reimbursement
EOE
Other facts
About First City Credit Union
First City Credit Union is a nation leading 5-star rated credit union. With more than $950 million in assets, more than 63,000 members, and capital reserves of 11.4% of assets – a measurement of strength that few banks or credit unions can match – First City is among the nation’s strongest financial institutions. First City exists to serve its members and communities by offering a broad range or quality financial products and services.
Non-deposit investment products and services are offered through CUSO Financial Services, L.P. (“CFS”), a registered broker-dealer (Member FINRA www.finra.org /SIPC www.sipc.org ) and SEC Registered Investment Advisor. Products offered through CFS: are not NCUA/NCUSIF or otherwise federally insured, are not guarantees or obligations of the credit union, and may involve investment risk including possible loss of principal. Investment Representatives are registered through CFS. First City Credit Union has contracted with CFS to make non-deposit investment products and services available to credit union members.
Investment representatives at First City Credit Union are licensed to transact securities business in California. For more information concerning CFS or its representative(s) associated with this site, please review FINRA Broker Check by accessing the following link and typing in the firm / representative information in the search field. http://brokercheck.finra.org/Search/Search.aspx
What you'll do
- The Staff Auditor I will review loans to ensure compliance with credit union policies and conduct branch audits. Additionally, they will compile data on loan activity and assist in quality control and internal audit programs.
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