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State Auditor

Company: Southern Management Corporation
Location: Greenville
Posted on: May 15, 2020

Job Description:

Summary:Conducts periodic operational internal audits and/or special investigations, as needed. Performs follow-up operational audits on branches with substandard audit results.Primary Duties:

  • Conducts periodic operational audits of the Company's branch offices, as set forth in the Internal Audit Mission Statement. Operational audits must be performed within a two-day time frame so that the audit schedule can be adhered to.
  • Must possess and maintain, a thorough knowledge of operational policies to accurately and completely conduct branch operational audits.
  • Performs follow-up operational audits on branches with substandard operational audit results. Generally, follow-up audits are performed 90 -120 days after the initial operational audit was performed.
  • Stays in communication with the Director of Internal Audit as the operational audits are being performed. This process ensures that all items and issues are addressed by Internal Audit's professional standards.
  • At the completion of each Audit, the incumbent reports the results of branch operational audits to the Director of Internal Audit.
  • Under the direction of the Director of Internal Audit, performs special investigations of branch operations where there is a suspicion of a defalcation or abnormal movement/manipulation of branch operating statistics.
  • Upon the completion of the special investigation, reports results of investigation to the Director of Internal Audit.
  • Where a special investigation results in strong evidence of defalcation, interfaces with local Law Enforcement to get the case to prosecution.
  • On Friday of each week, reviews management and audit report and prepares work for the two operational audits that will be done the following week.
  • Recommends policy development and/or modification, due to changing risks faced by the Company.
  • Performs other duties as requested which may include travel to other States to perform internal audits.Requirements
    • High school diploma
    • 3 years or more of managerial experience.
    • Good oral and written communication skills.
    • A good working knowledge of a personal computer and Microsoft Office software is a must.
    • Above average organizational and time management skills are required.
    • Must pass drug and background screens.
    • Required to have and maintain a valid driver's license and current auto insurance.
    • You must have your own car for travel.Knowledge & Skills:
      • Ability to "mine" data efficiently and effectively
      • Demonstrate business acumen and sound judgment
      • Technically savvy, with proficiency, in Microsoft Office (PowerPoint, Excel, Word, Outlook) and internet software.
      • Effective communication skills, i.e., experience preparing data and presenting it to colleagues and senior management.Schedule:This position is full-time and requires extensive travel. Because of travel, not a typical 8-5 position.

Keywords: Southern Management Corporation, Greenville , State Auditor, Accounting, Auditing , Greenville, South Carolina

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