This is a contract opportunity witha very competitive firm & endclient we have recurring needs ofvarying seniority if you are a professional in Governance Risk orCompliance with a focus on Global Banking/Major Financial Servicesyou are encouraged to apply. We are also looking formanagers.
Job Title:Internal Auditor Consumer Lending Regulations
Location: New York NY / DallasTX
Job Type: ContractPotential for Extension or Conversion to FTE
About Us:
Our clientis a rapidly growing consulting firm that partners with leadingfinancial institutions to deliver exceptional regulatory complianceand risk management solutions. We are seeking experienced InternalAuditors to join our team in support of a large investment bankfocusing on Consumer Lending regulations.
Job Summary:
TheInternal Auditor will be responsible for assessing and ensuring theinvestment banks compliance with Consumer Lending regulationsincluding UDAAP TILA and fair lending laws. The ideal candidatewill have 35 years of experience in Internal Audit with a strongbackground in Consumer Lending & Compliance.
Key Responsibilities:
* Conduct comprehensive audits of consumerlending operations to ensure compliance with applicable regulationsincluding UDAAP TILA and fair lending laws.
* Evaluate the effectiveness of internal controls and riskmanagement processes related to consumer lending.
* Identify and document any compliance deficiencies orareas of improvement providing clear and actionablerecommendations.
* Collaborate with businessunits and compliance teams to develop and implement correctiveaction plans.
* Stay current with regulatorychanges and industry best practices to provide proactive compliancesupport.
* Prepare detailed audit reports andpresent findings to senior management and stakeholders.
* Assist in the development and maintenance of auditprograms and procedures.
* Provide training andguidance to junior auditors and staff as needed.
Qualifications:
* Bachelors degree in Accounting FinanceBusiness Administration or a related field.
* 35years of experience in internal auditing with a focus on ConsumerLending regulations.
* Indepth knowledge ofUDAAP TILA fair lending laws and other relevant consumer lendingregulations.
* Strong analytical skills andattention to detail.
* Excellent written andverbal communication skills.
* Ability to workindependently and as part of a team.
* Professional certifications such as CPA CIA or CISA are aplus.
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