Risk Governance Framework Internal Audit Project Consultant

  • location: Raleigh, NC
  • type: Contract
  • salary: $40 - $50 per hour
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job description

Risk Governance Framework Internal Audit Project Consultant

job summary:
This is a contract role expected to last 3 months with a possibility of extending.

 
location: Raleigh, North Carolina
job type: Contract
salary: $40 - 50 per hour
work hours: 8 to 5
education: Bachelor's degree
experience: 5 Years
 
responsibilities:
  • Well versed in risk management / safety & soundness principles for large banks/financial institutions (total assets >$50 billion).
  • Extensive experience performing internal audits in large financial institutions in accordance with IIA Standards and company methodology.
  • Extensive experience evaluating the design and operating effectiveness of internal controls and adherence to established policies, procedures, and/or regulatory guidance.
  • Practical experience as a consultant, banking official, or bank regulator with risk governance and risk management.
  • Familiarity with OCC Heightened Standards for Risk Governance Framework requirements.
  • Familiarity with the OCC, FRB, and FDIC risk management/safety & soundness examination procedures, including the OCC Corporate and Risk Governance Handbook.
  • Familiarity with remediation of regulatory mandates (MRAs, MRIAs, MRBAs, etc.) stemming from enforcement actions such as Consent Orders, Cease & Desist Orders, MOUs, etc.
  • Proven ability to communicate effectively with audit leaders and clients/business leaders.
  • Proven ability to propose practical and value-added recommendations to address control weaknesses, gaps, and/or process inefficiencies, and document clear evidential support.
 
qualifications:
Required Qualifications (Project Consultant)

  • Bachelor's degree in Business or relevant field
  • 5+ years of relevant work experience in compliance, risk, or audit function in large financial services institution (total assets > $50 billion) or equivalent audit or consulting experience to include top tier firm
  • Subject matter expert knowledge in Internal Auditing techniques with experience in one or more of the following areas: enterprise risk management, risk governance, or data analytics.
Required Qualifications (Senior Project Consultant)

  • Bachelor's degree in Business or relevant field
  • 10+ years of relevant work experience in compliance, risk, or audit function in large financial services institution (total assets > $50 billion) or equivalent audit or consulting experience to include top tier firm
  • Demonstrated experience working in a highly regulated environment.
  • Builds and strengthens team relationships to assist in establishing an effective project team.
 
skills: Excel
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

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