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Internal Banking Auditor
Ref No.: 18-03128
Location: New York, New York
Position Type:Contract
Internal Banking Auditor:
  • Perform selected internal audits, special audit work and other special projects with approved policies and procedures
  • Remain knowledgeable and current on the business and risk profiles
Internal Banking Auditor Responsibilities:
  • Independent assessments of business risks and the strength and viability of control structures
  • Identifying and formulating solutions to issues around internal controls, risk measurement and management, financial reporting and operations.
  • Tracking implementation of recommended processes designed to strengthen internal controls.
  • Continuous Business Monitoring, including reporting issues and recommending appropriate and immediate intercession where needed.
  • Conducting periodic monitoring of risk areas to identify emerging risks and trends.
  • Actively promoting integrated auditing concepts and use of technology and audit retrievals.
  • Auditing end to end regulatory reporting and third-party risk management framework
Internal Banking Auditor Requirements and Background:
  • Bachelor's Degree
  • CPA, CA, CIA, CISA is preferable
  • 5 plus years of Auditing Operational Risk Management Framework
  • Possess up to 3 years of work experience relevant to internal or external auditing, bank supervisory examination
  • Knowledge and understanding of internal audit principles, practices and techniques, and of the concepts of risk, risk management, internal control and compliance, to execute assigned audit work in compliance with professional standards and with policies and procedures.