Senior Internal Auditor

United Community is looking for a Senior Internal Auditor to be responsible for planning, executing, and reporting on internal audit engagements across various business units to assess the effectiveness of internal controls, risk management practices, and operational efficiency. This role serves as a trusted advisor to management, providing insights and recommendations to strengthen control environments and ensure compliance with regulatory requirements. The Senior Internal Auditor also contributes to the development of audit methodologies, mentors team members in specialized areas, and supports continuous improvement initiatives within the Internal Audit Department.

• Plan and organize internal audit assignments to assess internal controls, risk management systems, and operational efficiency.
• Perform risk analysis, identify internal controls, and design audit tests in accordance with professional standards.
• Execute audits to evaluate:
• Safeguarding of assets
• Compliance with policies, procedures, laws, and regulations
• Achievement of organizational goals and objectives
• Reliability of management information
• Operational effectiveness and efficiency
• Prepare comprehensive audit work papers to support audit procedures and conclusions.
• Draft audit reports highlighting exceptions and control deficiencies for management review.
• Conduct follow-up audits to verify resolution of significant findings.
• Represent the Internal Audit Department in an advisory capacity to assist business units with internal control assessments.
• Serve as a Subject Matter Expert (SME) in designated functional areas, providing guidance to other auditors.
• Recommend enhancements to audit procedures and methodologies.
• Contribute to the development and implementation of audit policies and procedures.
• Participate in all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs.

• Required Skills/Experience/Education:
  • Bachelor’s degree in finance, business administration, or related field; or equivalent combination of education and experience.
  • 5 years of experience in banking or financial services, financial operations, policies & procedures.
  • Solid understanding of bank accounting principles.
  • Strong analytical, organizational, and communication skills.
  • Ability to read, interpret, and apply government regulations.
  • Proficiency in MS Office and audit-related software tools.
  • Detail-oriented and proactive.
• Preferred Skills/Experience/Education:
  • Certified Bank Auditor (CBA)
  • Certified Internal Auditor (CIA)
  • Certified Financial Services Auditor (CFSA)
  • Certified Information Systems Auditor (CISA)
  • Certified Regulatory Compliance Manager (CRCM)
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Fraud Examiner (CFE)

• Must be able to pass a background & credit check
• This is a full-time, non-remote position with flexibility to work evenings/weekends as needed.
• Travel up to 5% is required.

FLSA Status: Exempt