USAA-Senior Bank Auditor

We are currently seeking talented Senior Bank Auditor for our San Antonio, TX or Plano, TX facility.

The Senior Auditor develops and independently performs moderately complex work assignments and problem resolution for risk-based assurance and advisory engagements in the field of business operations, finance, compliance and/or information technology. Maintains a high degree of business contact through fieldwork, often serving as the principal fieldwork contact. Possesses comprehensive audit, business, and/or information technology knowledge. Mentors junior staff auditors on audit excellence, to include theory and application of audit and/or business/information technology techniques. Adheres to the Institute of Internal Auditors’ Standards and Code of Ethics.

This particular position will support Bank Audits.

Job Description:

o Executes and may lead audit fieldwork on assigned internal audit engagements with limited to no supervision in support of execution of the annual audit plan. Manages engagement-related efforts and assignments of staff with varying degrees of expertise and experience when conducting engagements as the Auditor-in-Charge (AIC).

o Updates engagement risk assessments utilizing current data.

o Independently performs (and at times, prepares, reviews and leads) special reviews, investigations, monitoring activities, and work for external auditors and/or regulators. Ensures engagements are completed objectively, professionally, and in accordance with corporate and industry audit standards.

o Mentors others on the use of various business systems, applications, and/or audit tools to create queries and ad hoc reports. Reviews, analyzes, and interprets data collected from multiple sources to ensure valid conclusions are drawn. Conducts fact finding interviews with client management.

o Identifies control weaknesses and opportunities for improvement in the current operating environment and recommendations for corrective action. Drafts the related observations (business issues) and audit reports for issuance to respective client leadership and conducts follow-up activities as defined in the observations.

o Supports the development of the departmental annual plan to ensure appropriate coverage.

o Performs all other tasks as assigned.

Minimum Requirements

o 6 years of audit, financial, insurance, banking, information technology or related business experience.

o Bachelor’s degree or six years of relevant experience in lieu of a degree.

*Qualifications may warrant placement in a different job level.*

When you apply for this position, you will be required to answer some initial questions. This will take approximately 5 minutes. Once you begin the questions you will not be able to finish them at a later time and you will not be able to change your responses.


o Bachelor’s degree.

o Preferred designations include CIA (Certified Internal Auditor), CISA (Certified Information Systems Auditor), CFSA (Certified Financial Services Auditor) or other relevant business designation.

o Advanced knowledge of internal controls, business and information technology risks and/or audit techniques in a Large Bank environment.

o Advanced knowledge of the regulatory environment for Banking Industry, specifically Consumer Compliance Regulations.

o Experience with audit engagement support tools including electronic workpapers

o 6+ years of Large Bank experience.


– Demonstrated proficiency of Microsoft Office products including Excel, Word and PowerPoint
– Ability to build effective cross-functional relationships with employees of various levels throughout the organization
– Strong communication and presentation skills
– Demonstrated critical thinking and time management skills
– Ability to effectively work with both internal and external business partners
– Demonstrated specialized knowledge in one or more business/information technology areas or general knowledge in multiple business areas, including, but not limited to: banking, insurance, investments, financial services, information technology operations, information technology infrastructure and information security governance”

The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.

At USAA our employees enjoy one of the best benefits packages in the business, including a flexible business casual or casual dress environment, comprehensive medical, dental and vision plans, along with wellness and wealth building programs. Additionally, our career path planning and continuing education will assist you with your professional goals.

Relocation assistance is available for this position.

Please apply to; search Audit. R0005019

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