This position is 100% Remote! Description:
Internal audit work, very much walkthrough, testing, testing work papers, test scripts; looking for some financial crimes experience; there are a few audits due to the regulators soon and they are running a little late; all hands on deck here and if they can onboard quickly, they will be working on a few audits here and then into the next year;
The Professional would work as part of a collective team led by company professionals related to the delivery of Internal Audit related to the subject matter of Financial Crimes (AML, OFAC, Sanctions). The Professional would be required to conduct client interviews, document walkthroughs, develop and execute test scripts, document test results, identify observations and propose recommendations, document supporting workpapers, and provide input for status reporting and management
The KAS Professional should have banking experience (preferably at a GSIB or FRB Category I Bank), as well as experience within either Financial Crimes and/or Internal Audit (experience in both are preferred). Certifications are not required (ACAMs, CIA, CPA are preferred).
Top Skills' Details
8+ years of internal audit/audit testing/financial crimes audit experience supporting large banks or financial services firms
Bachelors degree in business discipline
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.