Internal Audit Contractor

  • Job ID:

  • Pay rate range:

    $72 - $87
  • City:

    New York
  • State:

    New York
  • Duration:

    05/09/2021 - 05/09/2022
  • Job Type:

  • Job Description

    Internal Audit Consultant (REMOTE)

    Pay: $72-87 (W2)

    Start Date: 5/10/2021

    Contract Length:  12+ Month renewable contact.   

    A large Public Accounting Firm is seeking a highly skilled and detailed Internal Audit Consultant to support their financial services client.

    The ideal Internal Audit Consultant will:

    • Develop and execute local, regional and job specific recruiting plans and determine staffing needs.
    • Well-versed in consumer protection principles, Compliance Management Systems, compliance risk management, consumer protection laws (TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, etc.)
    • Deep understanding of banking consumer protection laws and areas such as Fair Lending, Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, etc.
    • Proven understanding of consumer financial products and disclosures, including transaction accounts, savings deposits, time deposits, prepaid cards, mortgages, home equity loans/lines of credit, credit cards, auto loans, student loans, personal loans/lines of credit and overdraft services.
    • Knowledge of operational processes, systems, and controls relating to consumer financial products
    • Practical experience involving compliance testing, compliance audits, compliance training, data analytics at banks and financial institutions of various types and sizes
    • Familiarity with CFPB, FDIC, FRB, OCC, and NCUA compliance examination procedures
    • Strong oral communication, written communication, organizational, technical and analytical skills
    • Excellent teamwork and collaboration skills
    • Ability to work independently, with moderate supervision


    • Bachelor's degree in Accounting, Economics, Finance, Information Technology, Risk Management, or related field. An advanced degree is a plus
    • 4 to 7 years of relevant work experience working in compliance, risk, or internal audit departments at commercial/retail banks or other financial institutions, in a similar consulting practice, or as a financial services regulator
    • Proven technical ability to handle compliance issues
    • Compliance risk management, audit, or risk management, background highly preferred
    • CRCM certification preferred
    • Prior relevant consulting experience preferred
    • Excellent verbal, oral, and written communication skills
    • Strong teamwork and collaboration skills
    • Strong organizational skills



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