Also referred to as: Branch Internal Auditor, Branch Review and Audit Specialist
Requirements and Responsibilities

Branch Review Specialist conducts branch internal audits to determine whether business controls are sufficient and effectively executed in accordance with bank policies and procedures. Tests established procedures to ensure operational efficiency within branch offices. Being a Branch Review Specialist determines whether branches are performing their planning, accounting, custodial, or business control activities in compliance with management instructions, policies, and procedures. Evaluates functions and activities in assigned areas to determine the nature of operations and the adequacy of systems to achieve established objectives. Additionally, Branch Review Specialist recommends corrective actions and improvements. May require an associate degree or its equivalent. Typically reports to a supervisor or manager. The Branch Review Specialist gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Branch Review Specialist typically requires 2 to 4 years of related experience.

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