Temporary Manager, Internal Audit & Compliance QA (Global Banks)

Immediate need for a talented Audit Manager – Internal Audit & Compliance QA (Global Banks). This is a 06+months contract opportunity with long-term potential and is located in E.S.T(Remote). Please review the job description below and contact me ASAP if you are interested.

Job ID: 25-87093

Pay Range: $65 - $70/hour.  Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).

Key Responsibilities:

• Lead and execute internal audit reviews, including validation of regulatory findings and control remediation.
• Oversee compliance QA reviews across operational and regulatory processes.
• Assess the effectiveness of risk management, compliance, and control frameworks.
• Perform regulatory issue validations (BSA/AML, OFAC, and other financial crimes compliance).
• Design and execute audit/QA programs, testing plans, and reporting.
• Provide independent assurance and QA oversight of remediation strategies.
• Advise on coordination between 2nd and 3rd lines of defense to align with regulatory expectations.
• Recommend and support implementation of process improvements and risk mitigation measures.

Key Requirements and Technology Experience: 

• Key skills; UDAAP (Unfair, Deceptive, or Abusive Acts or Practices)
• Fair Lending
• Auditing 2nd Line Testing and/or Monitoring functions.
• 8+ years of internal audit and compliance QA experience in large/global banks.
• Strong knowledge of BSA/AML, OFAC, financial crimes, and regulatory frameworks.
• Proven success validating remediation of regulatory and control issues.
• Solid understanding of 2nd and 3rd line functions and independent assurance.
• Fair Lending and UDAAP expertise, including key consumer regulatory concepts (CMS, HMDA, TCPA, FCRA, SCRA).
• Experience auditing compliance programs, risk assessment, and 2nd line monitoring/testing functions.
• Excellent analytical, communication, and stakeholder management skills.
• Big 4 or top consulting experience highly desirable.
• Engagement Details
• Temporary engagement – duration based on client project needs.
• Opportunity to work directly with a large global banking client on complex risk, compliance, and audit initiatives.

Our client is a leading Management Consulting Industry, and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.

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