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Senior Internal Auditor

Apply NowApply Later Job ID 839565BR Location Orlando, Florida, United States; Lake Buena Vista, Florida, United States Business Partners Federal Credit Union Date posted Jan. 06, 2022

Job Summary:

The Senior Internal Auditor is primarily responsible for assisting audit leadership with high quality execution of the annual audit plan, including performing financial and operational audits across businesses. This position functions as a strategic partner within the business by building effective relationships, understanding the business processes, and prioritizing audit work per the business needs. The Senior Internal Auditor is responsible for properly communicating audit findings and their impact on the business.


  • Internal Auditing (full audit cycle)
    • Lead and conduct risk assessment of assigned department or functional area in established/required timeline.
    • Establish risk-based audit programs that strategically support the business.
    • Determine objectives and scope of review in conjunction with the VP – Internal Audit.
    • Review the suitability of internal control design.
      • Appraises adequacy of internal control systems by developing risk and control matrices and completing audit questionnaires.
      • Maintains internal control systems by updating audit programs utilizing understanding of the business to create appropriate audit procedures.
      • Drafts key communications to audit stakeholders.
    • Conduct audit testing of specified area and identify reportable issues and dimension of risk:​​​​​​​
      • ​​​​​​​Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation.
      • Verifies assets and liabilities by comparing items to documentation.
      • Completes audit workpapers by documenting audit tests and findings.
    • ​​​​​​​Verbally communicate findings to management and draft comprehensive and complete report of audit area for the review of the VP – Internal Audit. Address any review comments and finalize the audit report.
  • ​​​​​​​Follow Up - Validation
    • Monitor and appraise the adequacy and effectiveness of corrective action taken on NCUA and internal audit findings following established policies and procedures
  • ​​​​​​​Other Audit Matters and Projects
    • ​​​​​​​Support the VP - Internal Audit with any other matters and projects, including:
      • ​​​​​​​Annual internal audit risk assessment process and development of internal audit plan.
      • Development and maintenance of internal audit policy and procedures.
      • Development of and adherence with departmental budget.
      • Special investigations (e.g., member complaints, whistleblower).
      • Presentations to the Supervisory Committee and the Executive Management Team.
      • Information gathering and administrative logistics for regulatory examination and external financial and co-sourcing audits.
  • ​​​​​​​​​​​​​​Continued Professional Education
    • ​​​​​​​Maintain professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; participating in professional societies.
    • Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance including bank secrecy (BSA) and anti-money laundering (AML) laws appropriate to the position.
    • Comply with internal training and development requirements.

Basic Qualifications:

  • Must be highly motivated, efficient and well organized.
  • Ability to build effective relationships across the organization.
  • Consistently display teamwork, reliability, adaptability, strong product knowledge, and good judgment.
  • High attention to detail.
  • Strong analytical, written/verbal communication skills.
  • Ability to adapt to change quickly and multi-task.
  • Must be able to meet deadlines and work independently in a moderately stressful environment.
  • Work successfully with internal and external auditors and Federal Examiners.
  • Ability to handle sensitive or confidential information in a prudent manner.
  • Exemplify image of the internal audit function as a trusted and reliable business partner
  • Proficiency in Microsoft Office (Word, Excel, Outlook).
  • Proven working experience as auditor or similar position.
  • Banking and/or Credit Union experience.

Preferred Qualifications:

  • CPA, CIA, or CCUIA
  • Overall knowledge of branch operations, cash management and controls, compliance and regulations.
  • Advance computer skills - ability to manipulate large amounts of data and to compile detailed reports.

Required Education

Bachelor's Degree in Accounting/Finance
5-10 Years Relevant Work Experience

About Partners Federal Credit Union:

For more than 50 years, Partners Federal Credit Union has delivered The Partners Difference to our more than 175,000 members, with the highest levels of service, value, access and convenience. Plus, a full array of financial products you’ll find at the biggest banks, including savings, checking, loans, wealth management and the latest in innovative account access. And always with an exclusive connection to The Walt Disney Company that ensures a level of quality unsurpassed in banking. Named one of the 2019 “Best Credit Unions to Work For” by Credit Union Journal, Partners is truly Cast Members serving Cast Members, creating a genuine bond and commitment to service that no other financial institution can match. Join and discover that at Partners, we honor membership for life — because members can confidently rely on us at every stage of it. And because of our connection to The Walt Disney Company, every person who works for Partners is also a Disney Cast Member/employee.

About The Walt Disney Company:

The Walt Disney Company, together with its subsidiaries and affiliates, is a leading diversified international family entertainment and media enterprise with the following business segments: media networks, parks and resorts, studio entertainment, consumer products and interactive media. From humble beginnings as a cartoon studio in the 1920s to its preeminent name in the entertainment industry today, Disney proudly continues its legacy of creating world-class stories and experiences for every member of the family. Disney’s stories, characters and experiences reach consumers and guests from every corner of the globe. With operations in more than 40 countries, our employees and cast members work together to create entertainment experiences that are both universally and locally cherished.

This position is with Walt Disney Parks and Resorts U.S., Inc., which is part of a business segment we call Partners Federal Credit Union.

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