Audit and Compliance Specialist

This is a fully remote position, open to applicants in United States.

📋 Description

• Execute specialized field tasks related to Cash-in-Transit, Financial Institutions, Pawnbrokers, Check Cashers, and similar programs.

• Conduct Cash Vault Audits, Risk Assessments, Compliance Surveys, and Street Inspections.

• Count and reconcile cash and coin during vault audits.

• Assess operations, facility controls, security measures, and physical security protocols.

• Carry out covert surveillance of vehicles and teams during street operations.

• Liaise with program and department leaders, field staff, and clients.

• Review and evaluate field reports and documentation for coherence, factual correctness, thoroughness, and precision.

• Monitor daily activities, performance metrics, and adherence to timelines.

• Ensure field operations align with company and client standards.

• Report on audit and review statuses to clients and address inquiries.

• Maintain crucial records for client and auditor performance.

• Provide status updates to various customers.

• Compile and disseminate confirmations and SSAE reports.

• Undertake ad hoc tasks to achieve company objectives.

• Arrange and coordinate travel to various locations.

⛳️ Requirements

• Minimum of an associate degree in a related field.

• Prior experience in roles demanding high levels of accuracy, confidentiality, and attention to detail.

• Background in a customer-facing environment.

• Must uphold confidentiality regarding job responsibilities and activities.

• Proficient in Microsoft Office Suite applications.

• Excellent communication skills.

• Detail-oriented with strong written and verbal communication abilities.

• Self-motivated and able to work independently.

• Job requires frequent kneeling and lifting items weighing up to 40 lbs.

• Flexibility to work varying hours (days/evenings/weekends) as needed.

• Ability to adapt to a fast-paced learning environment, engage in self-study, and pursue ongoing educational development in CIT and security practices.

• Willingness to travel 75% to 90% of the time.

• Capability to arrange and coordinate travel to different locations.

• Proficient in managing multiple projects and clients simultaneously while effectively prioritizing tasks and maintaining strict confidentiality.

• Ability to walk long distances or commute between work sites.

• Skill in accurately and quickly communicating detailed or important spoken instructions.

• Ability to hear detailed information through verbal communication.

• Capacity to perform repetitive wrist, hand, and finger movements.

• Close visual acuity for data preparation and analysis, viewing computer screens, extensive reading, and visual inspections.

• Ability to work in both indoor and outdoor environmental conditions.

• Any offer is contingent upon successfully completing a background investigation and drug screening.

🏝️ Benefits

• Medical insurance.

• Dental insurance.

• Vision insurance.

• 401k plan with matching contributions.

• Company-funded life insurance.

• Company-funded short-term disability.

• Company-funded long-term disability.

• Vacation time.

• Sick leave.

• Optional benefits package.

• Pet insurance.

• Long-term care insurance.

• Identity protection services.

• Employee discount program.