Consultant

This is a fully remote position, open to applicants in Illinois.

📋 Description

• Support the development of proposals, budgets, and timelines.

• Conduct internal audit risk assessments and plan internal audits.

• Investigate client backgrounds and associated risks.

• Lead internal audit risk evaluations and formulate internal audit strategies.

• Organize kickoff meetings with clients and complete necessary planning tasks.

• Implement internal audit plans effectively.

• Carry out interviews with senior management personnel.

• Supervise daily activities of engagement teams.

• Offer mentorship to junior team members during fieldwork activities.

• Review work papers from junior team members and provide constructive feedback.

• Prepare for client kickoff and exit meetings.

• Manage the comprehensive internal audit engagement economics, including scope, progress, budget comparisons, risk management, issues, and billing.

• Draft reports and finalize internal audit assignments.

• Build and sustain productive relationships with clients to uncover additional work prospects.

• Foster strong internal relationships across various service lines.

• Contribute to the creation of thought leadership materials.

⛳️ Requirements

• Director-level experience in Internal Audit, AML, BSA, and OFAC within the financial services sector.

• Bachelor’s degree in accounting, finance, business administration, economics, or a related field.

• At least 7 years of experience in internal audit and AML, BSA, OFAC compliance within a major public accounting firm, regulatory environment, or the banking industry.

• In-depth knowledge of IIA Standards, auditing standards and procedures, as well as relevant financial services laws, rules, and regulations.

• Comprehensive abilities in process and controls and risk assessment.

• Significant experience in developing and executing internal audit programs, covering financial, operational, technology, and compliance audits.

• Proven expertise in managing co-sourcing and outsourcing engagements.

• Familiarity with advanced technology and AI tools such as Tableau, Power BI, Enterprise ChatGPT, and copilot.

• Exceptional client-facing and interpersonal abilities.

• Strong written and verbal communication skills.

• Analytical mindset with proficient problem-solving capabilities.

• Adaptability, multitasking skills, and capability to deliver high-quality work under tight deadlines.

• Willingness and capacity to travel to client locations as necessary.

• Relevant industry certifications (e.g., CIA, CPA, CAMS).

🏝️ Benefits

• Opportunity for remote work.

• Full-time employment status.