This is a contract opportunity with a very competitive firm & end-client, we have recurring needs of varying seniority - if you are a professional in Governance, Risk or Compliance with a focus on Global Banking/Major Financial Services you are encouraged to apply. We are also looking for managers.
Job Type: Contract, Potential for Extension or Conversion to FTE
About Us
Our client is a rapidly growing consulting firm that partners with leading financial institutions to deliver exceptional regulatory compliance and risk management solutions. We are seeking experienced Internal Auditors to join our team in support of a large investment bank, focusing on Consumer Lending regulations.
Job Summary
The Internal Auditor will be responsible for assessing and ensuring the investment bank's compliance with Consumer Lending regulations, including UDAAP, TILA, and fair lending laws. The ideal candidate will have 3-5 years of experience in Internal Audit, with a strong background in Consumer Lending & Compliance.
Key Responsibilities
Conduct comprehensive audits of consumer lending operations to ensure compliance with applicable regulations, including UDAAP, TILA, and fair lending laws.
Evaluate the effectiveness of internal controls and risk management processes related to consumer lending.
Identify and document any compliance deficiencies or areas of improvement, providing clear and actionable recommendations.
Collaborate with business units and compliance teams to develop and implement corrective action plans.
Stay current with regulatory changes and industry best practices to provide proactive compliance support.
Prepare detailed audit reports and present findings to senior management and stakeholders.
Assist in the development and maintenance of audit programs and procedures.
Provide training and guidance to junior auditors and staff as needed.
Qualifications
Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
3-5 years of experience in internal auditing, with a focus on Consumer Lending regulations.
In-depth knowledge of UDAAP, TILA, fair lending laws, and other relevant consumer lending regulations.
Strong analytical skills and attention to detail.
Excellent written and verbal communication skills.
Ability to work independently and as part of a team.
Professional certifications such as CPA, CIA, or CISA are a plus.
Seniority level
Associate
Employment type
Contract
Job function
Accounting/Auditing and Finance
Industries
Banking, Business Consulting and Services, and Investment Banking
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