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Job Description:

INTERNAL AUDIT CONSULTANT - Financial Services, AML-SA

Pay: $60-$75 per hour (W2)+1.5x(Overtime) and Up to $85/hour 1099

Start Date: Week of 10/18/21

Duration: 3+months

Location: REMOTE

Our top 6 large Public Accounting Client is immediately seeking to fill an Audit Consultant (Contactor) for a 3+month contract opportunity.

This position is equivalent to a Sr. Internal Auditor and will perform an important role in executing and performing AML-SA audits under the direction of Clients' internal audit management team.

Project Scope:

Assist with preparing Internal Audit planning materials which includes walkthroughs and conducting interviews with process owners.

Assist with conducting fieldwork through reviewing relevant supporting documentation, documenting results of control design and operating effectiveness testing, providing status updates, and communicating any identified issues.

Assist with conducting fieldwork through reviewing relevant supporting documentation, documenting results of control design and operating effectiveness testing, provide status updates, and communicate any identified issues; timely and clearly.

Assist with drafting audit report(s), including documentation of issues and provide recommendations.

Job Requirements:

Bachelor's degree in Accounting, Finance, Information Technology, Management Information Systems, Business Intelligence, or related field.

CIA or CPA license/certification preferred.

3+ years’ experience performing full scope BSA/AML/OFAC Internal Audit, Independent Review or Compliance/Quality Assurance Functions

Knowledgeable about the financial industry and related markets, related regulatory bodies, and current industry events and trends.

Exceptional client service and communication skills, with a demonstrated ability to develop and maintain outstanding relationships.

Ability to manage multiple projects and competing priorities in a rapidly growing, fast-paced, interactive, results-based team environment.

Excellent analytical, organizational, and project management skills.

Strong computer skills, including proficiency in Microsoft Visio and Office Suite applications.

Ability to work additional hours as needed

#LI-REMOTE

#pcfa

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