Save Job Back to Search Job Description Summary Similar JobsAbility to work with an international bankStart a new opportunity by next monthAbout Our ClientOur client is a financial services institution located in Downtown NYC, where they have operated for over 20 years. This unique global client is affiliated with the foreign exchange market and operates within the central multicurrency cash settlement systems.Job DescriptionPerform assigned audits including executing approved audit programs and questionnaires.Complete and review audit work papers covering planning and fieldwork for sufficiency.Provide any SME knowledge in regard to AML, business, operations, technology and other areas within the business that may have compliance related risks.Ensure the delivery of audit findings and IA feedback that is complete and accurate.MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.The Successful ApplicantBachelor's degree or higher3+ years within financial servicesFamiliar with commercial bankingInternal Audit or compliance audit experience, specifically within the AML spaceMandarin is a plus but not requiredGreat communication and writing skillsWhat's on OfferThe client is looking to interview ASAP and have this consultant start by March 2025. They are offering a competitive hourly rate for this ongoing contract. If you are interested, please apply through this link! ContactDaniella YounossiQuote job refJN-012025-6650884Job summarySectorAudit & AdvisorySub SectorInternal AuditIndustryFinancial ServicesLocationManhattanContract TypeTemporaryConsultant nameDaniella YounossiJob ReferenceJN-012025-6650884
