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Internal Audit Consultant - Financial Crimes (11711-1 ) - 4 openings!!
150 John F. Kennedy Parkway Short Hills, NJ 07078 US
Posted: 11/11/2024
2024-11-11
2025-02-07
Employment Type:
Contract
Job Category: Professional Services
Job Number: 624912
Country: United States
Is job remote?: No
Job Description
65/hr
Internal Audit Consultant
6 month Contract
Remote
Required:
The resource will work as part of a collective team related to the delivery of Internal Audit related to the subject matter of Financial Crimes (AML, OFAC, Sanctions). The resource will be required to conduct client interviews, document walkthroughs, develop and execute test scripts, document test results, identify observations and propose recommendations, document supporting workpapers, and provide input for status reporting and management.
The resource should have banking experience (preferably at a GSIB or FRB Category I Bank), as well as experience within either Financial Crimes and/or Internal Audit (experience in both are preferred). Certifications are not required (ACAMs, CIA, CPA are preferred).
Internal Audit Consultant
6 month Contract
Remote
Required:
- Bachelor's Degree
- 2+ years of experience within Financial Crimes and/or Internal Audit (experience in both are preferred)
- Strong experience with MS Office (Excel, PowerPoint, Word, Outlook and Teams) and familiarity using Zoom
- Banking experience (preferably at a GSIB or FRB Category I Bank)
- ACAMs, CIA, CPA are preferred
- Audit & Accounting - Controls Testing
- Risk Management - Sarbanes Oxley (SOX)
The resource will work as part of a collective team related to the delivery of Internal Audit related to the subject matter of Financial Crimes (AML, OFAC, Sanctions). The resource will be required to conduct client interviews, document walkthroughs, develop and execute test scripts, document test results, identify observations and propose recommendations, document supporting workpapers, and provide input for status reporting and management.
The resource should have banking experience (preferably at a GSIB or FRB Category I Bank), as well as experience within either Financial Crimes and/or Internal Audit (experience in both are preferred). Certifications are not required (ACAMs, CIA, CPA are preferred).
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Ready to take the next step in your career? Explore job opportunities in and around charming Short Hills, New Jersey, where endless possibilities await. Nestled in Essex County, Short Hills boasts a perfect blend of upscale living and cultural vibrancy. From the renowned Millburn Short Hills Art Center to the captivating Paper Mill Playhouse, this area offers a unique cultural scene that inspires creativity. Enjoy the delectable cuisine at local eateries or catch a show at the historic South Orange Performing Arts Center. With easy access to nearby New York City and a plethora of parks and recreation areas like South Mountain Reservation, Short Hills provides an ideal setting for professional growth and personal fulfillment. Discover your dream job in this captivating region today!