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Lead Auditor

Job

Original Italian Pizza

West Reading, PA (In Person)

Full-Time

Posted 1 week ago (Updated 1 week ago) • Actively hiring

Expires 7/14/2026

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Job Description

Lead Auditor - Financial Crimes - REQ-2026-929 West Reading, PA 1 DAYS AGO 22642811 Summary West Reading, PA In-Person $15.00 - $15.00 per Hour 1 Years Experience High school graduate or equivalency certificate (GED) No Commission 40.00 hours per week / Day Shift / Full-Time Description West Reading, PA | Malvern, PA | 2 Locations Full time | Full time

REQ-2026-929

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives. Must be legally eligible to work in the United States without sponsorship, now or in the future, to be considered. Who is Customers Bank? Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets. We believe in dedicated personal service for the businesses, professionals, individuals, and families we work with. We get you further, faster.

Focused on you:

We provide every customer with a single point of contact. A dedicated team member who is committed to meeting your needs today and tomorrow.

On the leading edge:

We're innovating with the latest tools and technology so we can react to market conditions quicker and help you get ahead.

Proven reliability:

We always ground our innovation in our deep experience and strong financial foundation, so we're a partner you can trust. Job Purpose Reporting to the Internal Audit Financial Crimes Manager, the Lead Auditor - Financial Crimes will be responsible for executing Financial Crimes audit engagements across Fraud, BSA/AML, and Sanctions programs. The Lead Auditor will perform complex audit work to assess the adequacy of internal controls, compliance with applicable laws and regulations, and the effectiveness of risk management and governance processes specific to financial crimes risk.

What You'll Do:

Lead Auditors are guided by and demonstrate Customers Bank's values every day to accomplish the strategy, with a dedicated focus on Financial Crimes audit coverage. Assist the Internal Audit Financial Crimes Manager in execution of the annual Financial Crimes audit plan, encompassing Fraud, BSA/AML, and Sanctions audits. Lead in Financial Crimes audit planning, including development of risk assessments and audit programs for Fraud, BSA/AML, and Sanctions engagements. Assign audit fieldwork to Senior and View the full job description https://www.click2apply.net/e8j4koTmokDjduqBWumWN2. Equal employment opportunity, including veterans and individuals with disabilities.

PI285158976 13-2099.04

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