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AUDIT OFFICER

INTERNAL AUDIT DEPARTMENT

FIRSTBANK PR

Job Summary

The Audit Officer performs and/or assists in internal audits for the Corporation within the Bank’s established dates, guidelines, and applicable regulations.

Essential Responsibilities

· Complete audit procedures assigned according to established audit objectives, scope, and time budget.

· Prepare working papers for audit assignments.

· Guarantee the completeness and correctness of all working papers to support exceptions noted and recommendations.

· Document exceptions noted during the audit according to established procedures and discuss them with audited area.

· Discuss and dispose of all review points from the Audit Supervisor, Assistant General Auditor and/or General Auditor.

· Assist in the preparation of the internal audit report drafts and summarize all audits observations and recommendations.

· Perform other routine assignments designated by the Assistant General Auditor, Audit Supervisor and/or General Auditor.

The Experienced Audit Officer may also perform the responsibilities below:

· Lead audits assigned by the Assistant General Auditor, Audit Supervisor and/or General Auditor.

· Monitor Audit Officers tasks during the audit process.

· Monitor that all management responses are obtained during the audit process.

· Analyze audit programs for conformity with Corporation’s policy and regulatory requirements and submit revisions when appropriate.

· Monitor that all audit review points are properly cleared before issuance of the final audit report.

· Write reports and communicate results to appropriate members of management.

Supervisory Responsibilities

This position has no direct supervisory responsibilities.

Impact of Errors

The impact of errors of this position could affect other department activities or external services and strategic results or Bank image through the regulatory agencies, customers, and the community. The impact of errors of this position could also affect the essential activities of the Bank, either form other divisions or departments, or within.

Competencies

· Basic audit techniques knowledge.

· Banking industry and regulations acquaintance.

· Knowledge of banking regulations and standards.

· Strong analytic thinking capacity.

· Proficiency in oral and written communications in both English and Spanish.

· Committed to accuracy.

· Strong interpersonal communication skills.

· Able to work in a dynamic working environment with multiple groups.

· Proficient in Microsoft Office.

Minimum Requirements

A bachelor’s degree in business administration or other business-related fields is required for this position. The incumbent must have at least one (1) year of experience in a similar position in the Banking industry as well as working experience with applicable industry regulations. Highly Recommended Certifications: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), and Certified Anti-Money Laundering Specialist (CAMS).

First Bank Puerto Rico is a proud to be an Equal Employment Opportunity Employer and takes affirmative action to employ Women, Protected Veterans, People with Disabilities and Minorities regardless of gender identity, sexual orientation, and any other legally protected status.