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6 дней назад

Consultant (Internal Audit)

Формат работы
remote (только USA)
Тип работы
fulltime
Грейд
director
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Consultant (Internal Audit): Delivering internal audit, AML, BSA, and OFAC advisory engagements for financial institutions with an accent on risk assessment, compliance programs, and client relationship management. Focus on planning and executing audits, managing engagement economics, validating issues, and applying advanced technology and AI tools such as Tableau, Power BI, and Enterprise ChatGPT.

Location: Remote, United States of America; Chicago - 550 Van Buren

Company

hirify.global is a global consultancy helping financial services clients drive strategic growth, innovation, and operational, digital, and cultural transformation.

What you will do

  • Support proposals, budgets, timelines, project planning, and business development.
  • Conduct client research, risk assessments, internal audit planning, kickoff preparation, and audit execution.
  • Lead interviews with senior management, oversee engagement teams, guide junior team members, review workpapers, and prepare client reports and meetings.
  • Manage engagement scope, progress, budget versus actuals, risks, issues, billing, and end-to-end engagement economics.
  • Build client relationships, identify follow-on opportunities, collaborate across service lines, and contribute to thought leadership.

Requirements

  • Bachelor’s degree in accounting, finance, business administration, economics, or a related field.
  • Minimum 7 years of experience in internal audit and AML, BSA, and OFAC compliance within a major public accounting or consulting firm, regulatory environment, or banking sector.
  • Strong knowledge of IIA Standards, auditing standards and procedures, and financial services laws, rules, and regulations.
  • Broad process, controls, and risk assessment capabilities, with extensive experience developing and implementing financial, operational, technology, and compliance audit programs.
  • Experience managing co-sourcing and outsourcing engagements and using advanced technology and AI tools, including Tableau, Power BI, Enterprise ChatGPT, or Copilot.
  • Excellent client-facing, interpersonal, written, and verbal communication skills.
  • Analytical, problem-solving, flexible, and able to multitask while delivering quality work under tight deadlines.
  • Willingness and ability to travel to client sites as needed.
  • Industry certification such as CIA, CPA, or CAMS.

Culture & Benefits

  • Full-time remote workplace type in the United States.
  • Client-facing consulting work with banks, asset management organizations, and insurance organizations.
  • Opportunities to support strategic, operational, digital, and cultural transformation initiatives.

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