Staff Auditor

Job Duties and Responsibilities:

• Audits the company’s point of sale and operation systems to ensure they are properly functioning; includes documentation, analyzation, remediation and recommendations
• Performs the review, testing and evaluation of Internal Controls and the Credit Reporting Audit Program, to include documentation, analyzation, remediation and recommendation.
• Reviews and determines if monthly submissions of credit bureau file complies with the Fair Credit Reporting Act (FCRA)
• Validates data and controls in all areas of the consumer reporting process
• Develops and recommends appropriate modification to the programmed calculations of the company’s systems and to the Credit Reporting Audit Program
• Provides analytical and reporting data to operating management and the board
• Updates job knowledge by participating in conferences, educational opportunities, relevant publications, maintaining and participating in professional and/or industry related organizations
• Prompt and regular attendance is required.

Job Requirements:

• Knowledge of principles and practices of bookkeeping and accounting
• Knowledge of state usury, consumer lending, and auto finance laws, and the Fair Credit reporting Act (FCRA)
• Good verbal and writing skills in English required, and Spanish preferred
• At least four years of experience related to audit, finance, accounting, risk management, or business administration
• Practical experience in compliance, risk management activities, audit, or regulatory examinations helpful.
• Experience in financial Services, Banking or Public Accounting preferred
• Computer literate with strong Excel skills.

Physical Requirements:

This is an office position that consistently operates a computer and other office productivity machinery, such as a calculator, copy machine, and computer printer. Requires the ability to communicate verbally and in writing.

Educational Requirements:

Bachelor’s Degree in Accounting, Finance, Business, Computer Science or related field.

Professional certification (CIA, CPA, CSA) achieved, or in progress, is preferred.

Job Type: Full-time