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Senior Consultant | Financial Services

2 months ago

Indianapolis, United States FORVIS Full time

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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