Internal Audit - Consumer Compliance Consultant - Remote nyc ics

Internal Audit - Consumer Compliance Consultant - Remote nyc ics Location: reputed company, NY Job Type: Contract reputed company No: 22-00561 Date: January 25, 2022 Job reputed company - 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 reputed company, 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 reputed company, finance, math, business, statistics, etc. Minimum of 5 years' experience working reputed company a large financial institution Data management expertise, including project management activities, audit skills, etc. Candidates must possess a strong technical reputed company 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 reputed company processes, including Critical Data reputed company identification and development, data reputed company, data taxonomy, etc. A strong technology background specific to data infrastructure and architecture at global institutions with experience in reference data management, golden reputed company and strategic data reputed company systems. A broad and comprehensive understanding of specific data regulations, including Basel Committee on Banking Supervision (reputed company) 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!