Internal Audit Contractor

  • Job ID:

    2627

  • Pay rate range:

    $70/hr - $90/hr

  • City:

    New York

  • State:

    New York

  • Duration:

    12/20/2020 - 04/20/2021

  • Job Type:

    Contract

  • Job Description:

    Pay: $70-$75 (W2)/$80-$90 (1099/C2C)

    Duration: 4+months (likely extension)

    Location: Remote

    Our large public accounting client is seeing an experienced financial services Internal Audit consultant help with a wire processing audit.  This is a 100% REMOTE position with a likelihood to be extended.

    The resource will create and execute a design review to assess blind spots/holes (not an audit) of the following:

    • Origination: encryption methods, authentication, exception monitoring, change requests, account takeovers, e-mail hacks, etc.

    • Interaction of client with it’s external (other FSI’s) and internal customers

    • Controls: IT access, change management, etc.

    • Policies and procedures: limit setting, SOD

    Requirements:

    • Extensive experience serving large financial institutions (total assets >$50 billion) in their internal audit groups

    • Extensive experience with a bank’s wire processing with a strong understanding of the complexities of wire origination, systems, controls, and management related to operational and fraud risk

    • Deep understanding of enterprise assessments of wire processing including:

      • Point of Origination: Customer/User Authentication; Account Takeover aspects

      • Point of Interaction: Verification Controls; Monitoring; Incident Management

      • Entity Considerations: Wire System Controls; Internal Processes

    • Proven ability to communicate effectively with audit leaders and clients/business leaders to include delivering both risk-based and difficult messages

    • Proven ability to propose practical and value-added recommendations to address control weaknesses, gaps, and/or process inefficiencies, and document clear evidential support for findings.

    • Bachelor's degree or advanced degree in Business or relevant field

    • Subject matter expert in performing holistic assessments of wire business and processing related to enterprise risk.

    • Demonstrated experience working in a highly regulated environment.

    • Lead internal audit engagements as Director/Senior Manager and manage the engagement from planning to reporting.

    • Builds and strengthens team relationships to assist in establishing an effective audit team

    •  Preferred certifications: CIA, CPA, CFE, CRMA, CFA, CFSA, CISA, CISSP

    • Deep knowledge of risk assessment, audit methodology, and audit execution

    • Strong project management and leadership experience in risk or audit functions

    • Preparation of testing workpapers, memos, lead sheets

    #LI-remote

    #PCFA

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