Internal Audit Consultant - Financial Crimes (11711-1 ) - 4 openings!! at The Planet Group
Short Hills, NJ 07078
About the Job
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).
