What does a Branch Review and Audit Specialist Do?
The Branch Review and Audit Specialist tests established procedures to ensure operational efficiency within branch offices. Conducts branch internal audits to determine whether business controls are sufficient and effectively executed in accordance with bank policies and procedures. Being a Branch Review and Audit Specialist evaluates functions and activities in assigned areas to determine the nature of operations and the adequacy of systems to achieve established objectives. Determines whether branches are performing their planning, accounting, custodial, or business control activities in com ...pliance with management instructions, policies, and procedures. In addition, Branch Review and Audit Specialist recommends corrective actions and improvements. May require an associate's degree or its equivalent. Typically reports to a supervisor or manager. Being a Branch Review and Audit Specialist gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. Working as a Branch Review and Audit Specialist typically requires 2 to 4 years of related experience.More Show Less
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