Operation Audit

Temporary
  • Temporary
  • New York

Job Function:

Consultant  

Duration: 6 months

Job Description:

  • Support audit execution of the Bank’s retail and commercial business activities and risk management programs
  • Banking activities include retail banking, commercial lending, trade finance, and correspondent banking, and an in-depth look of overall controls and related risk management (e.g.   market , credit, liquidity, operational)
  • Design and ensure execution of testing of controls of business activities, corporate functions and risk management
  • Support audit testing with work-papers consistent with audit standards
  • Identify and draft audit issues in line with audit methodology
  • Support delivery of audit reports and Internal Audit feedback that is complete, insightful, and timely
  • Evaluate management action plans to ensure they adequately address the audit issue raised
  • Direct and/or perform issue tracking and risk-based validation of issues
  • Design and ensure implementation of continuous monitoring of business activities and management functions and attendant risks
  • Partner with data analytics to design and apply re-usable tools to automate testing & sampling

Requirements:

  • Bachelor’s degree is required; advanced degree is preferred
  • Major in accounting, business, finance or related field is required
  • Minimum 5 years’ relevant experience is required
  • CPA, CIA and/or CFA is preferred but not required
  • Experience in applying or evaluating the efficacy of control frameworks
  • Strong understanding of retail and commercial banking activities
  • Experience in audit methodology including maintaining work papers as per audit standards
  • Solid understanding of risk management including market, credit, operational and liquidity
  • Excellent communication and interpersonal skills
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