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The Planet Grouphttps://cdn.haleymarketing.com/templates/63515/logos/theplanetgroup-200x200.pnghttp://www.theplanetgroup.comhttp://www.theplanetgroup.comtrue
Posted: 11/11/20242024-11-112025-02-07Employment Type:ContractJob Category:Professional ServicesJob Number: 624912Is job remote?: No
Job Description
65/hr
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
Preferred:
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)
Job Description:
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).
The staffing industry has seen an increase in people falsely representing themselves as recruiters to gather personal information from job seekers. For your safety, do not provide sensitive data to anyone you have not spoken with thoroughly, never provide banking information during the application process and always double check the email address of the Recruiter to ensure it’s from an official Planet domain (@theplanetgroup.com or @launchcg.com) - and not a domain with an alternative extension like .net, .org or .jobs.
The Planet Group and our companies are equal opportunity employers. It is our practice not to discriminate against any employee or applicant based on any criteria, condition or basis protected by laws or regulations in the locations where we do business. All qualified applicants are encouraged to apply. We celebrate diversity and are committed to providing an environment of mutual respect. We believe that diversity, equity and inclusion enable us to better meet our mission and values while serving our clients across the globe. If you have a disability or handicap and would like us to accommodate you in any reasonable way, please inform your recruiter, or contact us, so that we can discuss the appropriate alternatives available.
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