Banking Audit Consultant

Job Summary

To support banking operations and internal audit processes, the Banking Audit/Operations Consultant will work remotely on a 6-month contract, focusing on process documentation, transaction analysis, and controls testing within the financial services industry.

Key responsibilities

• Support process documentation, transaction analysis, controls testing, and project reporting by building detailed, evidence-based workpapers
• Maintain project trackers and documentation requests, ensuring organized and complete evidence-based workpapers
• Execute sample-based testing, document results, and assist in drafting findings, risk implications, and recommendations

Required qualifications

• Bachelor's degree in finance, accounting, economics, business, data analytics, or a related field
• Experience in banking operations, consulting, internal audit, risk management, or compliance
• Foundational knowledge of banking products, with direct experience in areas such as Trade Finance, Payments, or Commercial Lending preferred
• Proficiency in Microsoft Excel, PowerPoint, Word, and controls documentation tools
• Ability to organize and analyze data effectively, supporting thorough documentation and reporting