Internal Audit Contractor

  • Job ID:

  • Pay rate range:

    $70 - $90
  • City:

    New York
  • State:

    New York
  • Duration:

    12/20/2020 - 04/20/2021
  • Job Type:

  • 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


    • 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



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