Location: REMOTE Description: Our client is currently seeking a Senior Associate / Manager level Internal Audit specialist with emphasis on AML and CCAR.
Qualified candidates will have backgrounds in the following skills:
assist in the execution of various aspects of a banks internal audit plan
performing design effectiveness and operational effectiveness assessment
assessment of control framework
drafting of audit reports
maintaining discussions w/ business owners
AML / KYC
Bachelors degree in accounting, finance, math, business, statistics, etc.
Minimum of 5 years' experience working within a large financial institution
An in-depth level of expertise in data governance and data quality processes, including Critical Data Element identification and development, data lineage, data taxonomy, etc.
A strong background specific to data infrastructure and architecture at global institutions
A comprehensive understanding of specific data regulations, including Basel Committee on Banking Supervision (BCBS) 239 Principles for Effective Risk Data Aggregation and Reporting, GDPR and OCC Heightened Standards
This job and many more are available through The Judge Group. Find us on the web at www.judge.com
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According to the US Bureau of Labor Statistics (BLS), employment in computer and information technology occupations is projected to grow 11 percent from 2019 to 2029, much faster than the average for all occupations. These occupations are projected to add about 531,200 new jobs. Demand for these workers will stem from greater emphasis on cloud computing, the collection and storage of big data, and information security.
According to BLS, the median annual wage for computer and information technology occupations was $91,250 in May 2020, which was higher than the median annual wage for all occupations of $41,950.