Senior Internal Compliance Auditor
hace 2 semanas
About WBL California, LLC:
WBL California, LLC provides general-purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium-sized businesses throughout the United States that lack access to traditional funding.
Generally, working hours will be 9:00 am-6:00 pm Eastern Time, Monday through Friday, although hours worked may be greater based on operational requirements. The job requires excellent oral and written command of both English and Spanish language.
Responsibilities:
- Ensure conformity with professional accounting standards and best practices in accordance with GAAP.
- Conduct risk assessments to identify areas of potential risk or non-compliance within the organization.
- Develop and execute audit plans to assess the effectiveness of internal controls, policies, and procedures.
- Perform audits of financial statements, operations, and processes to ensure accuracy, efficiency, and compliance with regulatory requirements.
- Document audit findings, including deficiencies and recommendations for improvement.
- Communicate audit results to management and provide recommendations for remediation.
- Monitor and follow up on the implementation of audit recommendations to ensure corrective actions are taken.
- Other projects and duties as assigned.
Qualifications:
- 100% fluency in English, with exceptional verbal and written communication skills.
- Bachelor's degree in accounting, finance, or a related field.
- Professional certification such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or similar.
- Experience with Microsoft: Outlook, Excel, Word, PowerPoint required; Teams experience preferred.
- Positive attitude and willingness to learn.
- Proactive approach and strong work ethic.
- Excellent attention to detail.
Benefits:
- CONTRACT/CONSULTANCY POSITION.
- 11 US Paid Holidays.
- Salary: $60,000 - $80,000 per year (depending on experience).
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