Internal Auditor- Regulatory

Job Title - Internal Auditor- Regulatory

Number of Positions - 12

Job Start Date - 6/19/25

Job End Date - 12/31/25

Location: Remote

Number of Positions: 12

Level: Associate and Senior Associate

Global Banking Practice is seeking a highly skilled and motivated Internal Auditor Regulatory at the Senior Associate level for a fully remote opportunity. This individual will support internal audit engagements and regulatory validation efforts for large banking clients, with a strong focus on core internal audit execution, risk assessment, and compliance testing across finance, reporting, and IT-related controls.

Key Responsibilities:

• Lead and execute core internal audit activities, including planning, fieldwork, control testing, and reporting in accordance with IIA standards.
• Perform risk-based assessments and evaluate the design and operating effectiveness of internal controls, including those related to regulatory reporting, finance data, Identity and Access Management (IAM), and corporate functions.
• Support regulatory issue management, including validating remediation activities and ensuring sustainability of control enhancements.
• Assist with audits and validations tied to regulatory frameworks such as OCC Heightened Standards, Basel, SR 11-7, FRB, and FDIC expectations.
• Prepare clear, concise, and well-supported workpapers and internal audit reports.
• Engage directly with client stakeholders in Risk, Compliance, Finance, IT, and Internal Audit functions to communicate audit objectives, status, and findings.
• Stay up to date with industry trends and changes in the regulatory landscape impacting large financial institutions.

Required Qualifications:

• Bachelor s degree in Accounting, Finance, Information Systems, or a related discipline.
• 3 5+ years of core internal audit experience, including execution of risk assessments, audit fieldwork, control testing, and reporting.
• Background in auditing within large banks or financial services institutions.
• Familiarity with key regulatory areas, including IAM, regulatory reporting, and compliance risk.
• Strong communication, project management, and analytical skills.
• Ability to work independently in a remote team environment.
• CPA, CIA, or CISA preferred (or actively pursuing certification).