Cb Internal Control Examiner Ii
CurrentProvide branch review and document as necessary for a sound internal control system. Responsible for maintaining an adequate system of internal control in the branches and for ensuring that the controls in place are operating effectively.Serve as the Internal Controls Examiner in charge by: a. Assuming responsibility for the Internal Control audit for management; b. Planning and developing the Internal Control audit plan for applicable branches; c. Organizing and identifying resources, as needed; d. Analyzing process documentation by completing and adhering the Internal Control ProceduresResponsible for maintaining proper documentation, approvals, and sufficient retention, as required, while meeting time sensitive deadlines. Maintain current, professional and specialized knowledge of Bank operations, risk management, security, and problem resolution strategies and utilize this knowledge and expertise to ensure operational and risk management excellence. Provide performance feedback on the entire branch staff to the Community Banking Operations Specialist in the areas of operational execution, including balancing, losses and adherence to policies.
