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

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