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Senior Consultant | Financial Services
2 months ago
Description & Requirements
How you will contribute:
Conduct risk assessments over financial, operational, compliance, and strategic areas
Develop risk-based audit plans
Design internal audit programs to execute annual internal audit plans
Lead and/or participate in client walkthroughs to assess control design
Perform testing of internal controls to assess control operation
Prepare client deliverables (reports, presentations, etc.)
Present results to client management
Lead an engagement team through all phases of engagement including planning, execution, and delivery of results
Teach engagement staff through testing areas
Review work performed by engagement team staff
Subject matter research as needed to obtain a functional understanding of the audit areas
Communicate directly with client senior leadership
Administration of client base including engagement letter / contract preparation and scheduling
We are looking for people with Forward Vision and:
Working knowledge of audit requirements for SOX / 404 compliance
Working knowledge of audit requirements for FDICIA compliance
Understanding of internal control design and operating effectiveness
Strong project management skills
Ability to execute job duties while working on multiple projects concurrently
Desire to teach and develop staff
Critical thinking skills and the ability to look for unique solutions to problems
Ability to effectively communicate to client senior leadership
Attention to detail
Minimum Qualifications:
Bachelor's Degree is required; a major in Accounting or Finance preferred
Certification in one or more of the following:
Certified Public Accountant (CPA)
Certified Internal Auditor (CIA)
Internal Audit Practitioner (IAP)
Certification in Risk Management (CRMA)
Certified Fiduciary and Investment Risk Specialist (CFIRS)
Certified Anti-Money Laundering Specialist (CAMS)
Certified Regulatory Compliance Manager (CRCM)
2 years or more of experience in one of the following settings:
External auditor at a professional services firm
Outsourced internal audit function at a professional services firm
In-house internal audit at a financial institution or publicly traded company
Regulatory compliance examiner
Operational role within a financial institution
Ex.: Deposit, loan, treasury, trust, compliance, branch/retail operations, financial reporting, IT
Accounting operations
Strong proficiency in Microsoft Excel and Word
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