Internal Auditor

WHAT WE DO : LoanMart provides fast professional assistance to financially stressed or credit-challenged borrowers. Our place in the community was built over twenty-five years growing from a family-owned single-store front in Van Nuys into the largest auto title lender in California.

SUMMARY

The Internal Auditor supports the General Counsel in executing the annual Audit Plan by planning conducting and reporting on audit engagements. Key responsibilities include risk assessment control evaluation and report preparation. The Internal Auditor identifies control weaknesses communicates findings objectively to management and ensures audits are completed on time and in accordance with the General Counsels specifications.

This role requires comprehensive knowledge of financial services operations and regulatory compliance in lending collections and marketing. Preferred experience includes secured consumer lending banking and compliance auditing. The ability to manage multiple concurrent audits is essential.

The Internal Auditor evaluates and reports on compliance with company policies and applicable state and federal regulations including but not limited to :

• Fair Credit Reporting Act (FCRA)
• Fair Debt Collection Practices Act (FDCPA)
• Regulation B (Equal Credit Opportunity Act)
• Regulation Z (Truth in Lending Act)
• Bank Secrecy Act / USA PATRIOT Act Anti-Money Laundering (AML) KYC and CIP Programs.

RESPONSIBILITIES

REQUIREMENTS

MORE ABOUT THE COMPANY : Employees enjoy a work environment that rewards performance and celebrates accomplishments. We do not tie up good ideas in a bureaucratic maze; good ideas come from everywhere and we want our employees to speak up and be recognized. Career advancement is a matter of turning an idea into an objective. If youre driven and meet the qualifications above we want to hear from you.

To learn more about the loans we market and service visit our websites at and Chance Ordinance : Applicants with criminal convictions will be considered for employment in accordance with applicant city and state ordinances including but not limited to the Los Angeles City and County Fair Chance Ordinances California Fair Chance Act and any and all other laws and ordinances applicable to the background check process applicant and position.

California Applicant Privacy Notice : The California Applicant Privacy Notice (Applicant Privacy Notice) describes the types of personal information that we may collect about our California job applicants through Wheels Financial Group LLCs online recruitment system and careers pages which link to this Applicant Privacy Notice (collectively the Recruitment System) and how it may be used. Click this link to review the entire policy. - .

Key Skills

ISO 27001,Data Analytics,Financial Services,COSO,Process Improvement,Accounting,Visio,COBIT,NIST Standards,SOX,Internal Audits,Data Analysis Skills

Employment Type : Intern

Experience : years

Vacancy : 1

Yearly Salary Salary : 65000 - 110000