Internal Audit - Banking Operations Consultant

About Our Client

Our client is a global bank that has been growing in the US Market for the last few years. With this continued growth, they are looking to bring on an internal audit consultant for a long-term project.

Job Description

This dynamic position entails / will be responsible for the following:

• Conducting internal audits, internal controls, risk management, and / or compliance reviews.
• Assisting the internal audit team with the planning and execution of audits in accordance with IIA and industry standards.
• Conduct fieldwork and perform audit procedures to identify areas for improvement and develop recommendations based on identification of potential risks relevant to the client.
• Perform testing of internal controls and compliance programs based upon regulatory and banking industry standards.
• Perform data analytics and analysis to identify areas of enhancement for banks' control environments.
• Review and detail test controls in the financial institution's environment to source documentation.
• Prepare work papers that are consistent with IIA standards, as well as, established firm standards.
• Assist in providing other risk management services, including risk assessments, model validations, and fraud investigations.
• Assist in providing clients with value-added communications and advice to improve efficiencies or optimize internal controls in their environments.
• Work in a dynamic environment, keeping current on trends, risks, and threats in the financial services environment.
• Assist in special projects, as required.

MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

Qualifications for consideration include:

• Bachelor's degree in Accounting, Business, or Management.
• 5+ years of Internal Audit or Compliance Audit experience within the banking or financial services industry.
• Applicable certifications, a plus (CIA, CFSA, CFE, CRCM, CAMS, CRMA, CFIRS, etc.).
• General understanding of internal controls, risk management and banking concepts and practices.
• Must demonstrate strong verbal and written communication and interpersonal skills.
• Solid strategic thinking approach with risk awareness and appropriate judgment.
• Ability to do work both from home as well as in the office (Hybrid model)

Apply today using the link provided and your resume will be considered shortly.

• Competitive hourly rate
• Eligibility to enroll in full benefits package
• Flexibility around in-person and work from home throughout the contract