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Cathay General Bancorp

In 1962, Cathay Bank opened for business with the mission of providing financial services to the growing but underserved Chinese-American community in the greater Los Angeles area, thus becoming the first Chinese-American bank in Southern California. Recognizing that the community it served was part of a more diverse one, Cathay Bank adopted the motto "An Open Door for All." Its rapid expansion was fueled by successive waves of immigration, burgeoning trade between America and Asia, and the e... Read More

Address      Cathay Bank Loan Servicing Department EL-3-A 9650 Flair Drive, El Monte, CA 91731
Website      /www.cathaybank.com/
Holding      No Holding Details

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Operational Auditor

Perform surveys of functions and activities in assigned operational areas to determine the nature of the operations and the existence and adequacy of the internal controls used to achieve established objectives
Review, verify and analyze transactions, documents, records, and reports for accuracy and appropriateness.
Evaluate the adequacy and effectiveness of internal control methods, policies, and procedures.
Determine that duties are performed in accordance with company policies, operating procedures, other management instructions, and regulatory requirements
Determine that transactions are recorded promptly and accurately
Determine that assets are safeguarded adequately
Conduct interviews with appropriate Company personnel to supplement assigned audit test
Prepare professional work papers supporting objective and informed conclusions and recommendations
Act as Auditor-in-Charge., perform the following additional duties:
During the professional performance of their duties, the Senior Auditor is expected to:
Draft audit objectives, examination programs, and work papers, or recommend revisions to existing programs and work papers resulting from changes in operating activities
Recommend the scope of audit testing and the resources needed, including the use of computer assisted auditing techniques (CAAT)
Perform fraud investigations
Assist in the on-the-job training of Auditors I and II. Also assist in preparing and presenting assigned material for in-house training programs
Provide assistance to external auditors as assigned
Perform other tasks as assigned by the Chief Internal Auditor and/or Audit Manager
Maintain and improve technical and professional competence through continuing education.

Basic Requirements:

College degree in Accounting, Economics, Finance or related discipline.
At least 3-5 years audit experience, including at least 3 years in financial services.
Demonstrated effective oral, written, and analytical skills with the demonstrated ability to deal effectively with all levels of management.
An effective understanding of, and the ability to work effectively within, an EDP oriented business environment, including a demonstrated knowledge concerning the use of Personal Computer applications.
An effective understanding of internal control theory and audit techniques, and a good understanding of computer assisted audit techniques.
The ability to perform assigned duties with minimum supervision.
The willingness and ability to travel, including occasional overnight assignments.
Have access to a motor vehicle, possess a valid driver’s license and legally required liability insurance.
Hold or be actively pursuing certification, such as CIA, CPA, CFSA, and/or CISA.

Other Job Information

Vacancy type:

Full Time

Contact Mode:

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Contact Name:

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Job Duration:

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