Internal Audit Contractor

  • Job ID:

    2297

  • Pay rate range:

    $60/hr - $90/hr

  • City:

    Dallas

  • State:

    Texas

  • Duration:

    03/01/2020 - 09/01/2020

  • Job Type:

    Contract

  • Job Description:

    Pay: $60-$90 per hour (1099 or C2C)

    Location: Dallas, TX and Remote

    Duration: 6+months (extension possible)

    We are staffing a large Internal Audit consulting team to assist our financial services client in the greater Dallas, TX area.  These opportunities can sit in Texas or REMOTELY for the duration of the engagement.

     

    The team will be performing issue validation related to SCRA

     

    DUTIES

    • Identifies control weaknesses and opportunities for improvement in the current operating environment providing recommendations for corrective action.

    • Drafts the related audit issues and audit reports for issuance to respective client leadership conducting follow-up activities.

    • Builds and enhances client relationships across the organization helping to drive strategic objectives with the business. 

    • Communicates with business/clients to include delivering both risk-based and difficult messages. 

    • May be asked to communicate with regulators and executive leaders.

    • Influences business and clients across the enterprise regarding effective internal controls and mitigating risks across the full taxonomy.

    • Knowledge of regulatory expectations

     

    MINIMUM REQUIREMENTS

    • Bachelor's degree in Accounting, Finance, Information Technology or other relevant field or four additional years of related experience beyond minimum required may be substituted in lieu of a degree.

    • 5+ years’ experience within either large retail bank, insurance and/or wealth management internal audit departments

    • SME with broad and comprehensive experience in audit techniques, assessing internal controls, and business/ information technology risks.

     

    PREFERRED REQUIREMENTS

    • CRCM certification

    • Expertise in Compliance Management System (CMS)

    • Expertise and in-depth knowledge Consumer Compliance regulations including but not limited to UDAAP, Fair Lending, SCRA, MLA, Flood.

    • CIA or 5+ years of audit experience

     

    #pcfa

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