Credigy has an immediate need for a talented professional to join the Internal Corporate Assurance & Audit team, as a Compliance Auditor at our corporate headquarters in Norcross, GA. Credigy is a sophisticated consumer finance investment firm, who is disciplined, yet adaptable investment strategy focuses on diversification. As Credigy enters new markets and asset classes, we continue to closely monitor our compliance with an ever-expanding list of industry best practices and regulation.

The Compliance Auditor will be responsible for fulfilling multiple tasks to assist in the timely and efficient completion of both the external and internal audits and corporate assurance assessments. Candidates should be able to work independently and manage multiple assignments with competing deadlines.

The ideal candidate is organized and possess strong analytical skills and be technologically proficient. It is imperative that candidates are self-disciplined, hardworking, and can work under minimal supervision.

Key responsibilities for this role include:

• Perform compliance operational audits and quality assurance reviews for internal processes and external third-party audits to assess adherence to compliance with internal policies, procedures, and industry regulations and standards.
• Analyze data, processes, and other documentation to identify audit findings related to non-compliance or process inefficiencies. Develop recommendations to address each audit finding and establish a corrective action plan to resolve instances of non-compliance.
• Perform quantitative and qualitative research to support audit findings and recommendation, including analysis to determine the root cause of audit issues identified.
• Document audit findings, prepare detailed reports, and present actionable recommendations to management.
• Monitor the implementation of corrective actions in response to audit findings.
• Effectively communicate audit results (verbally and written) to internal and external audiences.
• Perform ad hoc projects as needed.

 

Required Background and Skill Set:

• Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
• 2+ years prior experience in risk, compliance, quality assurance, and/or operational audit or 2+ years prior experience in (or staffed to a client within) the financial services or collections industry.
• Strong understanding of audit standards, regulatory requirements, and internal controls.
• Knowledge of risk management frameworks and methodologies.
• Extremely organized with a strong sense of priority, urgency and commitment to multiple deadlines.
• Must be detail-oriented and thorough, with a drive for accuracy.
• Ability to manage multiple priorities and deadlines.
• Demonstrated research and analytical skills to ask the right questions.
• Strong written and verbal communication skills are critical.
• Strong ethical standards and commitment to maintaining confidentiality and integrity.
• Willingness to travel domestically up to 10% of the time.