Internal Audit (Reg W) Contractor

  • Job ID:

    2675

  • Pay rate range:

    $65 - $85

  • City:

    New York

  • State:

    New York

  • Duration:

    01/17/2021 - 05/16/2021

  • Job Type:

    Contract

  • Job Description

    Our large Public Accounting Client is looking for a Bank Fraud and Central Operations Auditor.  This role is 100% REMOTE

    Preferred Knowledge, Skills, and Abilities

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

    • Familiarity with Retail banking operations including fraud, dispute handling, collections and customer complaints.

    • Familiarity with Reg W and affiliates

    • Experience in operational risk

    Experience in general internal audit knowledge related to:

    o Fraud and Disputes

    o Affiliates

    o Collections

    o Complaints

    o Third Party Risk Management

    • 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.

    Required Qualifications

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

    • AIC: 5 – 10 years of relevant work experience in compliance, risk, or audit function in large financial services institution (total assets ? $50 billion) or equivalent audit or consulting experience to include top tier firm.

    • Tester: 3 – 5 years of relevant work experience in compliance, risk, or audit function in large financial services institution (total assets ? $50 billion) or equivalent audit or consulting experience to include top tier firm.

    • Demonstrated experience working in a highly regulated environment.


    Desired/Other Qualifications

    • Preferred certifications: CRCM, CIA, CPA, CFE, CRMA

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

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

    #pcfa

    #LI-Remote

Apply to Job

Add Reference

CONTRACTORS

Find and apply to jobs on the go

Take our free app with you anywhere. Enter your phone number and we’ll send you the download link.

  • +1

© 2021 PeopleCaddie. All rights reserved.

Contractor Sign Up

Already have an account? Sign In

Log In

Create Account
Forgot Password?

Request a client demo

Client Registration Request

Already have an account? Sign In

Thank you for registering
with PeopleCaddie!

An activation email has been sent to your email address containing your temporary password and a convenient link to PeopleCaddie’s Client Portal. Just log in and begin creating job orders!

Thank you for registering.

Start by filling out your profile.

Forgot Password?

Enter your E-Mail to help us identify you.