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Trustmark BankPosted 1 month ago

Senior Auditor I/II- Compliance

On-siteJackson, Mississippi, United States or Houston, Mississippi, United States

Full TimeSenior LevelLarge

Job Summary

Conduct compliance audits by performing regulatory research, executing testing on deposit and lending processes, and drafting findings for management. Independently prioritize projects to meet deadlines while building relationships with clients and teammates to deliver organized messages. Participate in risk intelligence activities to identify emerging trends and suggest solutions for obstacles within the scope of assignments. This role supports the third line of defense at Trustmark, focusing on consumer compliance for both deposit and lending products. Candidates must demonstrate strong audit skills across planning, fieldwork, and reporting, with a preference for those bringing prior bank internal audit experience.

Required Qualifications

  • 3-4 years of audit experience
  • In lieu of audit experience, prior work history in compliance risk for a bank
  • Knowledge across bank business and functions
  • Knowledge of bank products skills and understanding of business, industry, and regulatory concepts
  • Ability to leverage business acumen to advise and consult with leaders within area of expertise
  • Developing ability to draw insight from risk intelligence and make valuable recommendations
  • Strong oral and written communications skills
  • Strong analytic skills
  • Five or more years of banking/financial services audit experience
  • Strong oral, written and interpersonal communication skills
  • Comfortable communicating with Management
  • Strong level knowledge of S. Generally Accepted Accounting Principles (GAAP) and accounting procedures
  • Strong level understanding of internal controls
  • Possess strong analytical and project management skills

Desired Qualifications

  • Prior bank Internal Audit experience preferred
  • Bachelors or master's degree preferred
  • Relevant certification, such as: Certified Regulatory Compliance Manager (CRCM)
  • Relevant certification, such as: Certified Public Accountant (CPA)
  • Relevant certification, such as: Certified Internal Auditor (CIA)

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