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Internal Audit Contractor

Job ID:
2674
Pay rate range:
$65 - $80
City:
New York
State:
New York
Duration:
01/17/2021 - 07/16/2021
Job Type:
Contract
Job Description
Our large Public Accounting client is staffing a large Audit team at a financial service client. These roles are 100% REMOTE with an option to extend in 6-monht increments.
Requirements:
- Extensive experience serving large financial institutions (total assets ?$50 billion) in their internal audit groups
- Strong Internal Audit background with working knowledge of standard audit methodology, including planning, fieldwork, and reporting
- Extensive experience evaluating the design and operating effectiveness of internal controls and adherence to established policies, procedures, and/or regulatory guidance
- Subject matter knowledge of Bank Deposit Operations including:
  - Money Movement Experience (ACH, Payment Processing
  - Interchange and Payment Network
  - Bank Contact Centers
  - Consumer Liens
  - Credit Card Servicing
  - Funds Availability
- 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
- Familiarity with testing remediation of regulatory mandates (MRAs, MRIAs, MRBAs, etc.) stemming from enforcement actions such as Consent Orders, Cease & Desist Orders, MOUs, etc.
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