Internal Auditor Consulting Banking

This is a contract opportunity with a very competitive firm & endclient we have recurring needs of varying seniority if you are a professional in Governance Risk or Compliance with a focus on Global Banking/Major Financial Services you are encouraged to apply. We are also looking for managers.


Job Title: Internal Auditor Consumer Lending Regulations

Location: New York NY / Dallas TX

Job Type: Contract Potential for Extension or Conversion to FTE

About Us:

Our client is a rapidly growing consulting firm that partners with leading financial institutions to deliver exceptional regulatory compliance and risk management solutions. We are seeking experienced Internal Auditors to join our team in support of a large investment bank focusing on Consumer Lending regulations.

Job Summary:

The Internal Auditor will be responsible for assessing and ensuring the investment banks compliance with Consumer Lending regulations including UDAAP TILA and fair lending laws. The ideal candidate will have 35 years of experience in Internal Audit with a strong background in Consumer Lending & Compliance.

Key Responsibilities:

• Conduct comprehensive audits of consumer lending operations to ensure compliance with applicable regulations including UDAAP TILA and fair lending laws.
• Evaluate the effectiveness of internal controls and risk management processes related to consumer lending.
• Identify and document any compliance deficiencies or areas of improvement providing clear and actionable recommendations.
• Collaborate with business units and compliance teams to develop and implement corrective action plans.
• Stay current with regulatory changes and industry best practices to provide proactive compliance support.
• Prepare detailed audit reports and present findings to senior management and stakeholders.
• Assist in the development and maintenance of audit programs and procedures.
• Provide training and guidance to junior auditors and staff as needed.

Qualifications:

• Bachelors degree in Accounting Finance Business Administration or a related field.
• 35 years of experience in internal auditing with a focus on Consumer Lending regulations.
• Indepth knowledge of UDAAP TILA fair lending laws and other relevant consumer lending regulations.
• Strong analytical skills and attention to detail.
• Excellent written and verbal communication skills.
• Ability to work independently and as part of a team.
• Professional certifications such as CPA CIA or CISA are a plus.

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