| urgent need Audit Oversight Specialist L10 4 open roles at Remote, Remote, USA |
| Email: [email protected] |
|
http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1857241&uid= From: abhisek, source infotech inc [email protected] Reply to: [email protected] Only 4 month Contract to hire Requirements: Functional Role: Audit Oversight Specialist L10 4 open roles Work Location: Hybrid Onsite twice per week in Charlotte, NC or Mt Laurel, NJ. Overview of Project/Skills Required: Key Points: Seeking candidates with audit/regulatory experience, especially in IT. Former auditors would be ideal candidates. Strong communication skills are essential. Experience in Capital Markets is a plus but not as critical as former audit experience. Job Description: Lead the assessment and monitoring of non-technical risk processes and control operations across the organization, focusing on areas such as compliance, AML, HR, legal, fraud, and operational risk. Develop, implement, and maintain policies and standards to manage non-financial risks in alignment with regulatory requirements and industry best practices. Collaborate with business units to identify, evaluate, and mitigate non-financial risks, ensuring robust control environments are established and effectively monitored. Coordinate with compliance, legal, and regulatory teams to stay informed of new regulations and changes to existing laws, analyzing their impact on the non-financial risk framework and control operations. Facilitate the development and implementation of risk mitigation strategies, control improvements, and corrective action plans in response to identified risk exposures, audit findings, or regulatory reviews. Conduct regular reviews and audits of business processes and controls to ensure compliance with established policies, standards, and regulatory requirements. Provide expert guidance and support to business units in understanding and fulfilling their non-financial risk management responsibilities. Prepare and present detailed reports and analyses to senior management and relevant committees, highlighting the status of non-financial risks, control effectiveness, and compliance with regulatory requirements. Required Skills: Bachelors degree in Business Administration, Finance, Law, or a related field. Advanced degrees or professional certifications related to risk management, compliance, or audit (e.g., CRISC, CAMS) are preferred. 3-5 years (5-7 years for L10) of experience in risk management within the banking or financial services sector, with proven experience in process and controls operations assessment. Extensive knowledge of regulatory requirements and industry standards related to compliance, AML, HR, legal, fraud, and operational risk. Demonstrated ability to develop and implement risk management policies and control frameworks. Additional Desired Qualifications: Strong analytical and problem-solving skills, with a keen attention to detail and the ability to address complex risk and control issues. Excellent communication and interpersonal skills, able to effectively engage with and influence stakeholders across various levels of the organization. Proficient in risk assessment methodologies and tools, with the ability to conduct thorough reviews and audits of business processes and controls. Strategic thinker with the foresight to anticipate changes in the regulatory landscape and their implications for non-financial risk management practices. Strong project management and organizational abilities, with the capacity to manage multiple priorities and initiatives simultaneously. Thanks & Regards Abhisek kumar Source Infotech Inc P.O Box 577, EDISON, NJ 08818-0577 Email: [email protected] Phone: 609-934-3412 | | Hangout: abhishekchoudhary0948 Keywords: information technology card Montana New Jersey North Carolina urgent need Audit Oversight Specialist L10 4 open roles [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1857241&uid= |
| [email protected] View All |
| 11:26 PM 18-Oct-24 |