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Posted: Friday, January 5, 2018 12:32 AM


Company Name: Policyworks

Job Description

Location: Iowa, Des Moines Wage:
Department: Position Type: Full Time
Posted: 12/05/2017 Pay Grade:
Location Name: PolicyWorks
PolicyWorks – Director of Audit Services

PolicyWorks, a national leader of credit union compliance solutions, is seeking a Director of Audit Services. PolicyWorks is a reputable and growing regulatory compliance firm currently partnering with over 1,200 credit unions across the country, along with many state and national trade associations. Our audit department is realizing much opportunity and we are looking for an enthusiastic, self-motivated leader to join our team and lead this product line.

This position is responsible for overseeing and providing leadership for a comprehensive audit program which delivers regulatory compliance audits in Iowa and across the country. This includes supervision of several staff auditors, as well as personally delivering audit work. The individual in this position must maintain a comprehensive understanding of federal regulations impacting credit unions. Duties will include monitoring the suitability of the audit program based on regulatory changes, implementing enhancements to the program as needed, providing guidance to staff auditors and managing the department’s budget.

● Bachelor’s degree required.
● 7+ years of progressively responsible regulatory compliance audit work for financial institutions including Bank Secrecy Act, lending, deposits and ACH.
● Experience developing and maintaining comprehensive risk-based audit programs
● Proven ability to manage multiple projects, provide leadership and conduct training.
● Excellent research and analytical skills. Strong writing skills including experience writing high-quality audit reports
● Strong communication and presentation skills with the ability to interface at all levels of an organization.
● Collaborative, self-starter with excellent relationship-building skills.
● Ability to travel approximately 25 percent is required.
● Professional designation such as CIA, CRCM, CUCE and/or AAP preferred.

● Implement and maintain a comprehensive compliance audit program and testing procedures in accordance with industry standards.
● Deliver regulatory compliance audits to create a growing and profitable organization.
● Manage and develop staff, providing guidance and support to ensure the desired quality of the compliance audit program is maintained.
● Maintain a solid understanding of the federal regulations impacting financial institutions.
● Develop and manage the department budget to achieve annual goals and lead business development activities in order to grow compliance audit services.


● Competitive salary plus incentive pay.
● Excellent 401(k) program with generous company match.
● Engaging culture with values of: people matter, collaborate for results, ownership perspective and embrace change.
● Position is located in Des Moines, Iowa.

*Credit and criminal history verification will be required of all applicants.

If you are highly motivated and would enjoy the diversity of challenges and opportunites that PolicyWorks provides, please send your resume and salary requirements to:

• Location: Des Moines

• Post ID: 18396832 desmoines is an interactive computer service that enables access by multiple users and should not be treated as the publisher or speaker of any information provided by another information content provider. © 2018