Silvergate Capital Corporation (NYSE: SI) is the leading provider of innovative financial infrastructure solutions and services for the growing digital currency industry. The Company’s real-time payments platform, known as the Silvergate Exchange Network, is at the heart of its customer-centric suite of payments, lending and funding solutions serving an expanding class of digital currency companies and investors around the world. Silvergate is enabling the rapid growth of digital currency markets and reshaping global commerce for a digital currency future. Challenging convention by empowering people allows us to exceed expectations for our clients while cultivating an awesome culture.
The mission of Internal Audit (IA) is to enhance and protect organizational value by providing risk-based and objective assurance, advice, and insight. Internal Audit helps Silvergate accomplish its objective by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of governance, risk management and control process. IA is directly responsible to the Audit Committee of the Board and this role will report to the Director of Internal Audit and contribute to the development and implementation of a comprehensive, risk-based internal audit program, including the management of outsourced work.
This role will have great exposure to many areas across the bank, the opportunity to collaborate with employees at different levels of the entity, and will participate in various internal audit processes, such as the development of audit plan and risk assessment, audit project planning and coordination, issue management, Quality Assurance and Improvement Program, and/or strategic initiatives within IA.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Internal Audit Project Management and Delivery
Governance, Risk and Control Culture
Communication and Collaboration
KNOWLEDGE, SKILLS AND ABILITIES
BANK SECRECY ACT REQUIREMENTS
Responsible for adhering to the reporting and recordkeeping requirements of the Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of Foreign Asset Control (OFAC), following the Company’s customer identification program (CIP) rules, observing all Company policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training.
Standard office environment with a moderate noise level or working remotely.
While performing the duties of this job, the employee is:
Management reserves the right to add to, change and revise this description at any time. This description does not include any marginal functions that are incidental to the essential functions. Also, it does not imply that these are the only tasks to be performed by the incumbent. Employees are required to follow any other job-related instructions and to perform any other job-related tasks requested by their supervisor. Any requirement may be modified to reasonably accommodate individuals with disabilities.
Silvergate is an EEO/AA/Disability/Vet
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Position: Senior Auditor.