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Position Title
Senior Internal Audit / Internal Controls
Application URL
States Available
New Jersey, New York
Basic Function

Assist the Compliance Officer in performing Store and departmental operations audits and issuing audit reports.

Essential Responsibilities
  • Available for extensive local travel using own vehicle (auto allowance provided)
  • Assist Compliance officer with store audit compliance, fraud training and regulatory examinations
  • Perform store audits and security audits (including store openings and closings)
  • Identifying and assessing procedural or compliance deficiencies
  • Assist with composing and finalizing audit reports
  • Follow up on all audit responses
  • Proficiency in POS system
  • Generate and follow up on incomplete BSA reports and logs
  • Assist store personnel with compliance needs and OFAC overrides
  • Assist Compliance officer with special projects and assignments
  • Ability to perform effectively in fast-paced environments
Qualifications, Knowledge, Skills and Abilities
  • Company policies, culture and Compliance procedures
  • AML / BSA / Dodd Frank / GLB knowledge
  • Reliable access to own vehicle
  • Microsoft and Excel proficiency
  • Superior written and interpersonal communication skills
  • Flexible work schedule
  • Detail oriented
  • Ability to travel between store locations and Corporate office
Physical Demands and Requirements

Physical requirements include reading, writing, sitting, standing, communicating with customers, visual acuity, lifting up to 15 pounds, working a computer keyboard and screen, counting cash and handling paper and coins. These and other physical requirements must be met by employee to successfully perform the essential functions of this job. Reasonable accommodation may be made to enable qualified individuals with disabilities to perform essential functions.