Internal Auditor

Overview

On Site
Depends on Experience
Contract - W2
Contract - 6 Month(s)

Skills

Auditing
Banking
Durable Skills
Internal Auditing
International Bank
Knowledge Transfer
Regulatory Compliance
Training

Job Details

Role Title: Internal Auditor

Location: New York, NY

Role Type: Contract (C2C)

Rate : 45

Visa: H1B

Implementation Partner: TCS

Duration: Long-term Contract

Role Description:

The Internal Auditor will serve as a subject matter expert on Regulation K, providing audit and compliance guidance to various teams. This role involves oversight, advisory, and training responsibilities related to regulatory banking compliance.

Responsibilities:

- Act as a point of contact for expert guidance on Regulation K

- Advise internal teams on the interpretation and practical application of Regulation K

- Conduct training sessions and knowledge transfer workshops on Regulation K

- Advise on Internal Audit s methodology and approach for Regulation K audit coverage

Required Competencies:

- Internal Auditing

Experience:

- 8 10 years of experience in internal audit, compliance, or regulatory risk roles

Essential Skills:

- Advanced understanding of Regulation K and international banking structures

- Familiarity with U.S. regulatory bodies and compliance requirements

- Strong understanding of banking regulations and cross-border banking activities

- Ability to provide strategic input and advisory support to audit teams

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