Randstad Pty Limited
Randstad Professionals have an opportunity with a Major Financial Institution. This opportunity has the possibility to go permanent depending on performance and can sit in Charlotte, NC, Des Monies, IA, or Philadelphia, PA.
Must have knowledge of BSA, CIP, CDD/EDD, OFAC compliance programs.Consumer Lending Experience is a requirement - Student Loans, Mortgages etc. Strong internal and external audit experience.Automated audit testing experience a plus.Must be working in audit for the most recent 3-5 years.Must have experience with consent orders and the bank secrecy actCIA certification is not required but is desired.Job Duties:
This position will sit on the Issue Management Team and will complete issue validation and testing. Leadership experience in this area is a plus!Position leads execution of the integrated audit process (primarily as in-charge/also as engagement supervisor) and may participate in audits (generally to provide subject matter knowledge/skills), in accordance with company policy. Identifies and assesses key risks and controls and develops effective test plans for engagements as assigned with limited guidance. Exhibits appropriate judgment regarding issue notification, issues draft findings to client management, and drafts final audit reports for review by the Engagement Supervisor or Senior Audit Manager. Often leads multiple concurrent projects that are generally moderate to large in size and moderate to high in complexity. Able to evaluate and provide appropriate solutions for complex problems. Demonstrates professional skepticism. Writes opinions reflecting relevant facts that lead to logical conclusions. Escalates significant risks and loss exposures to appropriate levels of management.Desired:
Experience with a large Financial Firm or Big 4 Firm. Once we know you are interested, a Randstad Professionals will review your resume and contact you to better understand your skills and tell you more about the opportunity.
Randstad Pty Limited
Website : https://www.randstadusa.com/
We match people with companies that will develop their potential; and we match companies with people that will take their business to the next level. Besides regular services such as temporary staffing and permanent placement (which we call ‘staffing’) and the recruitment of skilled, qualified specialists (‘professionals’), we also offer a comprehensive range of other services including: executive search (‘executive’), consultants provided on site (‘Inhouse Services’), and specialised HR services (HR solutions). In short, we play a pivotal role in the “World of Work”.