Senior Staff Auditor, Bank and Support Functions Audit (Hybrid)
Core
Conduct operational, financial, and compliance audits for bank and support functions (HR, legal, governance) to verify effectiveness of internal controls and risk management.
Role type
Senior Staff Auditor (IC)
Builds
Audit reports, risk assessments, and control testing recommendations for Capital One's Audit Committee.
Domain
Financial Services / Banking / Internal Audit
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
risk assessment, internal control testing, data analytics, generative AI auditing, stakeholder communication, written reporting, oral presentation
Preferred skills
banking audit experience, data analysis in audit, AI tool evaluation, coaching/mentoring
Technologies
generative AI tools, data analytics tools
Responsibilities
Perform risk assessments of business activities and materiality of loss; Design and execute internal control testing for operations of moderate complexity; Leverage data and analytical tools during planning, fieldwork, and reporting; Audit generative AI tools to enhance efficiency and validate outcomes; Establish client relations during engagements; Communicate audit results via written reports and oral presentations
Seniority
Senior, hands-on IC