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Compliance Audit Consultant

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 21-00050
  • Date: January 06, 2021
  • Job title:

Job Description - Compliance Audit Consultant

Compliance Auditor 



The Compliance Auditor opportunity is for a major bank in Manhattan and this individual will be responsible for financial audits in the AML/Compliance space. The Compliance Auditor individual will work both solo and as part of a team while performing test of controls. The Compliance Auditor individual will also be summarizing and reporting their findings, conclusions and remedies to upper management.

 

Project details:

  • Remote/Onsite: Mostly remote, at least 1 day per week on-site
  • 6 months to potentially longer
  • Day-to-day job duties: Full scope compliance audit





Qualifications:

  • Minimum 5 years of internal/external audit or compliance experience
  • Banking or financial services background required – big 4 preferred
  • Bachelor's degree in Accounting or the alike
  • CPA or other professional certs a plus

 




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