Banking Audit Consultant

Job Summary

Offering a fully remote, 6-month contract position, the Banking Audit/Operations Consultant will support process documentation, transaction analysis, and controls testing while maintaining project trackers and assisting with drafting findings and recommendations.

Key responsibilities

• Support process documentation, transaction analysis, controls testing, and project reporting
• Maintain project trackers and organize supporting evidence for testing and analysis
• Execute sample-based testing and document results, escalating any inconsistencies

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
• Experience in data analysis and controls testing