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 Apply Job!