Compliance Auditor

Job Description:

Job Summary: 

CSI is seeking a Compliance Auditor to conduct fair, value-added audits and advisory services that help ensure the organization meets performance objectives and comply with regulatory expectations. This role involves independently leading audits across compliance, operations, and IT functions, while contributing to special projects and internal consulting initiatives.

Key Responsibilities:

• Lead and perform audits across compliance, operations, and IT functions in alignment with Global Internal Auditing Standards
• Evaluate risks and develop audit programs to address identified areas
• Interpret and document processes accurately while exercising sound judgment
• Assess compliance with regulatory requirements including FFIEC, BSA/AML, KYC, Privacy, NACHA Operating Rules, and FedLine/Operating Circulars
• Review processes against contracts, policies, standards, and regulations
• Assist with IT audit procedures, third-party audits (e.g., SOC), and federal exams
• Support post-merger reviews and special initiatives as needed
• Serve as an internal consultant on control frameworks and new implementations
• Deliver audit results within expected timeframes with minimal supervision
• Perform other duties as assigned

Success Measures:

• Timely and accurate completion of audits
• Identification and documentation of risks and control gaps
• Effective communication of findings and recommendations
• Contribution to continuous improvement of audit processes

Qualifications:

• Bachelor’s degree in a business-related field or equivalent experience
• Minimum of 2 years of relevant work experience, including at least 1 year in audit
• At least one relevant certification required (e.g., CRCM, CAMS, CFSA, CIA, CISA)
• Strong understanding of regulatory frameworks and compliance standards
• Proficiency in Microsoft Office Suite (Word, Excel, Outlook, PowerPoint)
• Excellent analytical, communication, and project management skills

Travel: 10%-20%

As a forward-thinking software provider, Computer Services, Inc. (CSI) helps community and regional banks solve their customers’ needs through open and flexible technologies. In addition to its award-winning core banking platform, these include the latest in lending, digital banking, payments, financial crime prevention and cybersecurity. Building on its nearly 60-year track record of personalized service, CSI is shaping the future of banking and empowering its customers to rival their competition. For more information about CSI, visit www.csiweb.com

CSI provides rewarding and challenging career opportunities for our employees. When determining your pay, we consider various factors such as your skills, qualifications, experience and location. Along with a competitive salary, this position includes eligibility for incentive awards based on both individual and business performance. We also offer a comprehensive range of benefits. To learn more about our benefits, visit: Benefits Summary

CSI is an Equal Opportunity Employer.All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, physical and mental disability, marital status, veteran status, or any other characteristic protected by applicable law. If you need an accommodation during the recruitment process, please email us at [email protected] and we will work with you to meet your accessibility needs.

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Visa Sponsorship: We are unable to offer visa sponsorship for this position. Applicants must be authorized to work in the United States without the need for sponsorship now or in the future.