Internal Audit - Consumer Compliance Consultant - Remote nyc ics

Internal Audit - Consumer Compliance Consultant - Remote nyc ics
Location: New York City, NY
Job Type: Contract
Ref No: 22-00561
Date: January 25, 2022

Job Description - Internal Audit - Consumer Compliance Consultant - Remote
Consumer Compliance Consultant

Level: Senior Associate or Manager

Responsibilities:

Assist in the execution of various aspects of a banks internal audit plan, performing design effectiveness and operational effectiveness assessment, audit fieldwork, assessment of control framework, drafting of audit reports, maintaining discussions w/ business owners
Must understands the application audit controls, data audit controls, Must be efficient in writing audit work papers
Experience/Qualifications

Bachelors or high-level degree in accounting, finance, math, business, statistics, etc.
Minimum of 5 years' experience working within a large financial institution
Data management expertise, including project management activities, audit skills, etc.
Candidates must possess a strong technical skill set, e.g., data analytics, business intelligence, data mining/science, etc. Specifically, this candidate is expected to possess:
An in-depth level of expertise in data governance and data quality processes, including Critical Data Element identification and development, data lineage, data taxonomy, etc.
A strong technology background specific to data infrastructure and architecture at global institutions with experience in reference data management, golden source and strategic data source systems.
A broad and comprehensive understanding of specific data regulations, including Basel Committee on Banking Supervision (Client) 239 Principles for Effective Risk Data Aggregation and Reporting,
GDPR and OCC Heightened Standards.
Knowledge/Skills required:

Governance
Risk identification
Risk management
Infrastructure
AML / KYC

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