accountingmanager | Consumer Banking Business Audit Consultant - New York in New York, NY

Consumer Banking Business Audit Consultant - New York

  • Genesis10
  • $134,560.00 - 134,560.00 / Year *
  • 172 W 104th St
  • New York, NY 10025
  • Full-Time
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Genesis10 is seeking a Consumer Banking SME for Business Audit for a contract position with a financial services client located in New York, NY. Summary This is a Senior Consultant role located in downtown New York City for the Consumer Banking side of a Global Investment and Consumer Bank. Job Description Our client has a need for a senior consultant that has a strong background in Consumer Banking products. They will be working in business audit group aligned with the Consumer Bank covering such areas as Digital Banking (loans, deposits...), Compliance (AML), Credit Card, and Small Business Lending). This organization is focused on reducing risk and enhancing the firm's overall control environment by reviewing and testing operational processes, making recommendations to introduce or improve controls assisting with the analysis for new product lines for potential risks and supporting senior management in incident analysis and follow-up. Responsibilities will include involvement in all aspectsstages of the audit process - from scoping out an audit, discussing risks related to the business starting from a high level, what do we understand about the business and the risks that it exposes the firm to, where would you expect the controls to be in place to help mitigate those risks, who are the different groups that we need to involve to put the proper controls in place. They will work with the business audit team to understand the risk impact for different roles and responsibilities in relation to operations and where segregation of duties may be required. This will entail conducting walkthrough discussions, and creating agenda items and questions that need to be asked of each group to understand how the process is done and how the controls works, and then clearly documenting them (could be a flowchart, could be a narrative, or a table, etc.). They will also design test plans to test the various controls. Key Skills Subject Matter Expertise in Consumer Banking and or Lending with Fintech and Digital Banking a plus Strong Analysis Skills and ability to think outside of the box, being inquisitive to probe all potential risks Strong Problem Solving Skills- ability to recommend controls and remediation to mitigate risk Strong verbal communication skills, need to engage, interact with the rest of the team and operate like a member of the team. Strong Documentation Skills- ability to create agendas, document audit processes, test plans and remediation plans If you have the described qualifications and are interested in this exciting opportunity, apply today! About Genesis10 Genesis10 is a leading U.S. business and technology consulting firm with hundreds of clients needing proven talent and solutions to power their strategic initiatives. If you are a high performing business or IT professional with solid, referenced experience, we want to meet you. Genesis10 recruiters and delivery professionals are highly accomplished career advocates, who get to know you beyond your resume to position you with the opportunities that fit your skills, experience and aspirations. We have benefit options to fit your needs and a support staff that works with you from placement throughout your engagement - project after project. To learn more about Genesis10 and to view all our available career opportunities, please visit us at \"Genesis10 is an Equal Opportunity Employer, MFDV\" Genesis10- DIG10-NY Start Date
Associated topics: analyze, bi, business, business analyst, consult, examiner, financial reporting analyst, government, investment analyst, refine


* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.