Title: Internal Auditors Location: Charlotte, NC ,Dallas, TX Minneapolis, MN (Remote Post COVID onsite) Duration: 9 months contract
The Data Management Solutions (DMS) organization within Data Management & Insight provides holistic and consistent data management capabilities. This includes domain management, data quality monitoring, metadata management, data lake management, and master/reference data management.
Report Mapping & Issue Identification:
The Report Mapping & Issue Identification (RMII) team within DMS creates an end-to-end view of the in-scope Governance & Oversight (G&O) Risk and Regulatory reports; this includes identifying people, processes, and data used to create and produce the reports, as well as associated risks, controls, issues, and gaps.
The report documentation analyst will be accountable for fulfilling Enterprise Data Governance, Regulatory and Risk Reporting Governance & Oversight (G&O) Framework, and Policy and Standards for COSO Compliance requirements across regulatory and risk reports in-scope.
The report documentation consultant develops and manages documentation for regulatory and risk reports in a timely and effective manner
Key Responsibilities Include:
Executes the documentation of end-2-end data/processes for RMII in-scope Risk and Regulatory reports
Design and maintain processes to ensure accuracy and integrity (i.e. documentation provides accurate end-to-end view) across all documentation
Leverage COSO principles, data management standards, and other skills to ensure compliance with G&O Framework, COSO, and EDG requirement/policies
Drive report documentation activities in partnership with consultants against target timelines and escalate risks, as needed
Providing meaningful assessments of financial, risk, and regulatory reporting control environment;
5+ years of experience in one or a combination of the following: data management, data governance, data quality or audit/risk.
Experience with assessing and documenting key risks and controls, identifying control gaps, process walk through, gathering control evidence
Experience in Data Management concepts including data governance, data domains, metadata and/or data quality.
Background in data documentation including data/process flow diagrams, desktop procedures, etc.
Prior knowledge of Risk and Regulatory Reporting processes a plus.
Ability to consult, build, and maintain solid working relationships in and outside of immediate department
Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment
Advanced user of MS Excel, MS Visio
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