Credit One Bank
Senior Internal Auditor - Compliance and Operations
Credit One Bank, Las Vegas, Nevada, us, 89105
Description
Position Summary
This position involves responsibility for managing and executing audit processes, with a strong emphasis on compliance and operational risks across departments. The role primarily entails leading risk-based audits by setting the audit scope and crafting test procedures to assess control environments in accordance with audit policies. The senior auditor will analyze business impacts, assign severity ratings to findings, and maintain strong relationships with business partners. Responsibilities:
Implement audit strategies through risk-based auditing, establishing audit scope, developing audit programs, and producing high-quality, timely audit reports. Ensure audit tests are executed timely while adhering to audit quality standards, policies, and procedures. Evaluate the impact of audit findings on business processes and control frameworks, offering insights on severity and escalating patterns or trends based on business acumen. Use judgment and curiosity to challenge and influence management towards improving controls and driving continuous improvement. Apply a robust understanding of business, product, and technical expertise to effectively push for enhancements in the control environment. Highly Desired Skills:
Consumer Compliance Expertise (especially in consumer lending products like credit cards) Audit Review & Planning Analytical and Critical Thinking Issue Management Risk Management & Business Acumen Project Management & Relationship Building Strong Written Communication skills Attention to Detail Technical Documentation Position Requirements:
Minimum 5-7 years of experience in audit or risk controls, preferably within financial services, fintech, or banking. Expertise in risk assessments to evaluate processes, identify operational risks, and pinpoint control weaknesses. Excellent communication skills for articulating concerns and suggesting corrective actions. Intellectual curiosity with strong problem solving and risk evaluation capabilities–. Proven ability to manage audits within a risk-based framework and mentor junior team members. Strong time management skills, able to prioritize effectively in fast-paced environments. Team player with the ability to work independently when needed. Capable of designing, executing, and evaluating audit test plans. Strong data analysis skills to translate large datasets into actionable insights. Extensive experience assessing risk and ensuring compliance with various regulations across products and business lines. Bachelor’s or advanced degree– with relevant experience. Preferred:
Experience in financial services auditing or risk management Certifications (CIA, CISA, CRCM, CAMS, CFE, CPA etc.) Credit One Bank, N.A. is a data-driven financial services company based in Las Vegas. Founded in 1984, Credit One Bank offers a spectrum of credit card products for people in all stages of financial life. Credit One Bank is an equal opportunity employer committed to diversity and inclusion and does not discriminate against any employee or applicant for employment because of age, race, religion, color, disability, sex, sexual orientation, or national origin. Reasonable accommodations can be made for those who require them, including access to job applications and workplace accommodations. Employment at Credit One Bank is based on mutual consent (also known as at-will). This means that employees and the Bank may terminate the employment relationship at any time, with or without cause and with or without notice. Please contact the recruiter for this position to learn more. Credit One Bank does not accept unsolicited resumes from agencies and is not responsible for related fees.
This position involves responsibility for managing and executing audit processes, with a strong emphasis on compliance and operational risks across departments. The role primarily entails leading risk-based audits by setting the audit scope and crafting test procedures to assess control environments in accordance with audit policies. The senior auditor will analyze business impacts, assign severity ratings to findings, and maintain strong relationships with business partners. Responsibilities:
Implement audit strategies through risk-based auditing, establishing audit scope, developing audit programs, and producing high-quality, timely audit reports. Ensure audit tests are executed timely while adhering to audit quality standards, policies, and procedures. Evaluate the impact of audit findings on business processes and control frameworks, offering insights on severity and escalating patterns or trends based on business acumen. Use judgment and curiosity to challenge and influence management towards improving controls and driving continuous improvement. Apply a robust understanding of business, product, and technical expertise to effectively push for enhancements in the control environment. Highly Desired Skills:
Consumer Compliance Expertise (especially in consumer lending products like credit cards) Audit Review & Planning Analytical and Critical Thinking Issue Management Risk Management & Business Acumen Project Management & Relationship Building Strong Written Communication skills Attention to Detail Technical Documentation Position Requirements:
Minimum 5-7 years of experience in audit or risk controls, preferably within financial services, fintech, or banking. Expertise in risk assessments to evaluate processes, identify operational risks, and pinpoint control weaknesses. Excellent communication skills for articulating concerns and suggesting corrective actions. Intellectual curiosity with strong problem solving and risk evaluation capabilities–. Proven ability to manage audits within a risk-based framework and mentor junior team members. Strong time management skills, able to prioritize effectively in fast-paced environments. Team player with the ability to work independently when needed. Capable of designing, executing, and evaluating audit test plans. Strong data analysis skills to translate large datasets into actionable insights. Extensive experience assessing risk and ensuring compliance with various regulations across products and business lines. Bachelor’s or advanced degree– with relevant experience. Preferred:
Experience in financial services auditing or risk management Certifications (CIA, CISA, CRCM, CAMS, CFE, CPA etc.) Credit One Bank, N.A. is a data-driven financial services company based in Las Vegas. Founded in 1984, Credit One Bank offers a spectrum of credit card products for people in all stages of financial life. Credit One Bank is an equal opportunity employer committed to diversity and inclusion and does not discriminate against any employee or applicant for employment because of age, race, religion, color, disability, sex, sexual orientation, or national origin. Reasonable accommodations can be made for those who require them, including access to job applications and workplace accommodations. Employment at Credit One Bank is based on mutual consent (also known as at-will). This means that employees and the Bank may terminate the employment relationship at any time, with or without cause and with or without notice. Please contact the recruiter for this position to learn more. Credit One Bank does not accept unsolicited resumes from agencies and is not responsible for related fees.