Compliance Audit Consultant

This is a 3-month consultant position that is 5 days in the office. This consultant will be responsible for performing assignment audits and composing responses in a timely manner.

Client Details

Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.

Description

• Perform assigned audits including executing approved audit programs and questionnaires.
• Complete and review audit work papers covering planning and fieldwork for sufficiency.
• Provide any SME knowledge in regard to AML, business, operations, technology and other areas within the business that may have compliance related risks.
• Ensure the delivery of audit findings and IA feedback that is complete and accurate.

Profile

• Bachelor's degree or higher
• 2+ years within financial services
• Familiar with commercial banking
• Internal Audit or compliance audit experience
• Available to work for the next 3 months
• Great communication and writing skills

Job Offer

The client is looking to interview ASAP and have this consultant start by October 2024. They are offering a competitive hourly rate for a 3-month project.

If you are interested, please apply through this link!

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.