Senior Internal Auditor

Job Locations US-CA-San Diego
Job ID
Job Type
Regular Full-Time
Internal Audit


BofI Federal Bank [NASDAQ: BOFI] with approximately $8.9 billion in assets, is one of the fastest growing internet banks in the nation and is rated in the top 5 of online banks in the country!   We are very forward thinking, technologically sophisticated, and a pioneer in our industry!   


We are looking for a Senior Internal Auditor​ to assist and review in the planning of assigned audits.


Department Profile:


Internal Audit acts as the third line of defense, independently assessing and providing opinions on BofI Federal Bank’s controls to mitigate risks within the first and second line. Auditors analyze various business units and report on the design and/or effectiveness of their internal controls using a risk-based methodology.


Primary Responsibilities:


  • Supervise and perform various audits throughout the Company to determine compliance with established policies and procedures and/or certain banking regulations
  • On occasion, perform a review or investigate issues at the request of the Board or Management
  • Gather evidence to aid in closing prior audit findings
  • Complete companywide training as prescribed
  • Assist with examination of Company's Sarbanes-Oxley compliance by reviewing and performing tests of key internal controls

Key Skill Sets or Knowledge Requirements:

We are looking for SOX experience with scoping and performing operational audits with general audit knowledge pertaining to planning, fieldwork and reporting to include:


  • Project Scoping
  • Process Documentation
  • Control Testing
  • Remediation assistance
  • Deficiency evaluations
  • COSO Component Documentation and Testing

Desired Career Experience & Education Requirements:

  • B.S. degree in in management information systems, business administration, accounting, finance, computer science, or related field required
  • Proficient in Word, Excel, PowerPoint


  •  Over 1 year of public accounting with banking or financial services industry 
  •  CPA, CISSP, CIA, CFSA or CISA credentials
  •  Familiarization with regulations related to banking and financial services including, Reg CC, Reg E, FCRA, UDAAP, Reg B, TILA/TRID/RESPA, FCRA, BPA, AML, FHA, Bank Bribery Act, Remote Deposit Capture, Reg V, TCPA, Reg U, Reg O



Job Functions & Work Environment:


While performing the duties of this position, the employee is required to sit for extended periods of time. Manual dexterity and coordination are required while operating standard office equipment such as computer keyboard and mouse, calculator, telephone, copiers, etc.  


The work environment characteristics described here are representative of those an employee may encounter while performing the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of this position.



Equal Employment Opportunity:


BofI Federal Bank is an equal opportunity employer. We are committed to providing equal employment opportunities to all employees and applicants without regard to race, religious creed, color, sex (including pregnancy, breast feeding and related medical conditions), gender, gender identity, gender expression, sexual orientation, national origin, ancestry, citizenship status, military and veteran status, marital status, age, protected medical condition, genetic information, physical disability, mental disability, or any other protected status in accordance with all applicable federal, state and local laws.


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