Int Auditor with control testing experience to conduct , Regulatory, BCM, BMT, AML, and internal/external audits for a large financial organization- 49894

Details
Work Order Requisition ID: 00049894
# of positions: 1
Business Unit: 4 - Bus Bank Division Office Transformation (S_1003971)
Duration: 1 year
Extension possible: Yes
Conversion Possible: Yes
Interview Process: 1 round of interview (with another manager)
Work Location (Remote, Hybrid or Both?): 100 Wellington Street West - 28th floor – Hybrid (2 days on site) – it could change


CANDIDATE PROFILE DETAILS:
Degree/Certifications Required: business background / commerce, finance, accounting – Accounting designation would be great
Years of experience: 5-7 years
Reason for request/why opened: backfilling
% Interaction with Stakeholders: more than 50%
Project Scope: audits internal and external / BCM / BMT/ AML/ regulatory / risk oversight
Team Size: 6
Personality Style/Team Culture: strong communication skills / collaboration with stakeholders / presenting during meetings / risk mindset
Selling Points of Position:
Best Vs Average Candidate: governance and control experience from a bank / similar with internal audits or ORM
How will performance be measured: stakeholder feedback / closure rate of issues / process improvements 

Summary:  

• The main function of an accountant is to analyze financial information and prepare financial reports to determine or maintain record of assets, liabilities, profit and loss, tax liability, or other financial activities within an organization.
• A typical accountant is responsible for analyzing and communicating financial information for clients.       ?
• Prepare, examine or analyze accounting records, financial statements or other financial reports to assess accuracy, completeness, and conformance to reporting and procedural standards.  
• Develop, maintain, and analyze budgets, preparing periodic reports that compare budgeted costs to actual costs.  
• Develop, implement, modify, and document recordkeeping and accounting systems.  
• Compute taxes owed and prepare tax returns, ensuring compliance with payment, reporting or other tax requirements.  
• Prepare forms and manuals for accounting and bookkeeping personnel and direct their work activities.      Skills: 
• Verbal and written communication skills, attention to detail, and critical thinking.  
• Ability to work independently and manage ones time.
• Ability to apply accounting and mathematical principles to work as needed.  
• Ability to analyze business trends and project future revenues and expenses.   
• Knowledge of federal, state, and company policies, procedures and regulations as related to accounting.   ?
• Previous experience with computer applications, such as Microsoft Word, Excel and PowerPoint, and any other related accounting software.     
• Education/Experience:  ? Bachelor's degree in accounting or related financial discipline required. An advanced degree in a financial discipline is preferred.   
• 5-7 years financial and/or accounting experience required.

SUMMARY OF DAY TO DAY RESPONSIBILITIES:

• Manage risk of regulatory
• Issue management
• Issues come day to day
• Testing that is required
• Oversight of QC testing
• Communication of governance and control programs

MUST HAVE:

• Risk Management Experience (5 Years)
• Undergrad in finance or accounting
• Issue management experience
• Experience with internal and external audits (3-5 Years)
• Communication skills – presenting
• Control Testing Experience 

NICE TO HAVE

• Jira / confluence
• Visio / SharePoint
• Background in accounting
• Accounting designation
• Big 5 companies experience – KPMG, PWC, Deloitte, EY, etc.)
• RCM program – regulatory compliance management
• Business banking experience
• governance and control experience from a bank