Compliance Audit Consultant

This is a ongoing 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 financial services institution located in Downtown NYC, where they have operated for over 20 years. This unique global client is affiliated with the foreign exchange market and operates within the central multicurrency cash settlement systems.

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
• 3+ years within financial services
• Familiar with commercial banking
• Internal Audit or compliance audit experience, specifically within the AML space
• Mandarin is a plus but not required
• Great communication and writing skills

Job Offer

The client is looking to interview ASAP and have this consultant start by March 2025. They are offering a competitive hourly rate for this ongoing contract.

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.