Consultant
Core
Director-level consultant leading internal audit engagements for banks, asset management, and insurance organizations to develop integrated audit approaches and new business models.
Role type
Director-level internal audit consultant (financial institutions)
Builds
Internal audit plans, risk assessments, audit reports, and new business models for financial clients
Domain
Financial services, Internal Audit, Regulatory Compliance (AML, BSA, OFAC)
Required skills
Internal audit planning and execution, AML/BSA/OFAC compliance knowledge, risk assessment, stakeholder management, budget and timeline management, report writing, team leadership, regulatory standards knowledge
Preferred skills
Experience with co-sourcing and outsourcing engagements, proficiency in Tableau, Power BI, Enterprise ChatGPT, copilot
Technologies
Tableau, Power BI, Enterprise ChatGPT, copilot
Responsibilities
Lead internal audit risk assessments and planning, execute audit plans including interviews and fieldwork, manage engagement economics and billing, prepare audit reports, build client relationships for future opportunities, mentor junior team members
Seniority
Director, hands-on IC with strategic oversight
