21 час назад
Internal Auditor - Director (Financial Services)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Internal Auditor - Director (Financial Services): Leading internal audit engagements for banks, asset management, and insurance organizations with an accent on AML, BSA, OFAC, governance, risk assessment, and compliance audits. Focus on planning and executing complex audits, managing engagement economics, validating issues, developing client relationships, and applying advanced technology and AI tools.
Location: Chicago, United States
Company
is a global consultancy helping financial services organizations transform their strategy, operations, digital capabilities, and governance.
What you will do
- Support business development, proposals, budgets, timelines, and project planning for internal audit engagements.
- Conduct client risk assessments, research organizational risks, and develop internal audit plans.
- Execute audits by interviewing senior management, overseeing engagement teams, reviewing workpapers, and supporting kickoff and exit meetings.
- Manage engagement scope, progress, budgets, risks, issues, billing, and overall project economics.
- Prepare draft reports, validate issues, and complete internal audit engagements.
- Build client and internal relationships while contributing to thought leadership materials and identifying further advisory opportunities.
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 financial services, banking, consulting, public accounting, or a regulatory environment.
- Strong knowledge of IIA Standards, auditing standards and procedures, and applicable financial services laws and regulations.
- Experience developing and implementing financial, operational, technology, and compliance audit programs, including process controls and risk assessment.
- Experience managing co-sourcing and outsourcing engagements and using advanced technology and AI tools such as Tableau, Power BI, Enterprise ChatGPT, or Copilot.
- Strong client-facing, communication, analytical, problem-solving, multitasking, and deadline-management skills; willingness to travel to client sites as needed.
Nice to have
- Industry certification such as CIA, CPA, or CAMS.
Culture & Benefits
- Client-facing consulting work with banks, asset management firms, and insurance organizations.
- Collaboration across Financial Institutions Advisory and other service lines.
- Opportunities to contribute to strategic, operational, digital, and cultural transformation initiatives.
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