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Temporary Manager, Internal Audit & Compliance QA (Global Banks)

Temporary Manager, Internal Audit & Compliance QA (Global Banks)

Pyramid ConsultingCharlotte, NC, United States
Hace 8 horas
Tipo de contrato
  • Temporal
Descripción del trabajo

Immediate need for a talented Audit Manager - Internal Audit & Compliance QA (Global Banks). This is a 06+months contract opportunity with long-term potential and is located in E.S.T(Remote). Please review the job description below and contact me ASAP if you are interested.

Job ID : 25-87093

Pay Range : $65 - $70 / hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).

Key Responsibilities :

  • Lead and execute internal audit reviews, including validation of regulatory findings and control remediation.
  • Oversee compliance QA reviews across operational and regulatory processes.
  • Assess the effectiveness of risk management, compliance, and control frameworks.
  • Perform regulatory issue validations (BSA / AML, OFAC, and other financial crimes compliance).
  • Design and execute audit / QA programs, testing plans, and reporting.
  • Provide independent assurance and QA oversight of remediation strategies.
  • Advise on coordination between 2nd and 3rd lines of defense to align with regulatory expectations.
  • Recommend and support implementation of process improvements and risk mitigation measures.

Key Requirements and Technology Experience :

  • Key skills; UDAAP (Unfair, Deceptive, or Abusive Acts or Practices)
  • Fair Lending
  • Auditing 2nd Line Testing and / or Monitoring functions.
  • 8+ years of internal audit and compliance QA experience in large / global banks.
  • Strong knowledge of BSA / AML, OFAC, financial crimes, and regulatory frameworks.
  • Proven success validating remediation of regulatory and control issues.
  • Solid understanding of 2nd and 3rd line functions and independent assurance.
  • Fair Lending and UDAAP expertise, including key consumer regulatory concepts (CMS, HMDA, TCPA, FCRA, SCRA).
  • Experience auditing compliance programs, risk assessment, and 2nd line monitoring / testing functions.
  • Excellent analytical, communication, and stakeholder management skills.
  • Big 4 or top consulting experience highly desirable.
  • Engagement Details
  • Temporary engagement - duration based on client project needs.
  • Opportunity to work directly with a large global banking client on complex risk, compliance, and audit initiatives.
  • Our client is a leading Management Consulting Industry, and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.

    Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

    By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy here.

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    Internal Audit Manager • Charlotte, NC, United States

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