Trilyon, Inc. ยท 1 day ago
Internal Audit Consultant
New York, United States
Contract
Onsite
Mid LevelTrilyon, Inc. has been providing global workforce solutions and staffing services for over 16 years. They are seeking an Internal Audit Consultant to enhance their Compliance Program by developing audit strategies and collaborating with stakeholders to ensure adherence to regulations.
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Hiring Manager
Siddharth Prakash
Responsibilities
Develop and refine Reg W and Reg K control inventories, leveraging provided documentation and audit evidence
Draft and finalize audit program outlines and templates for Reg W and Reg K
Integrate audit walkthroughs and fieldwork outputs into the refinement of inventories, audit programs, and gap/enhancement logs
Capture and incorporate gaps and enhancements identified from audit observations into the coverage strategy
Develop a multi-year coverage strategy, training modules, and a final handover package
Deliver all outputs in accordance with the project phases and milestones outlined below
Project management and status reporting, including the development of a detailed project plan, management templates, and periodic status reports
Documentation review and mapping of regulations to relevant legal entities, business and functional areas, and controls
Development and finalization of Reg W and Reg K control inventories (using Client-provided documentation and audit evidence)
Audit program templates for Reg W and Reg K
Multi-year coverage strategy
Training materials and knowledge-sharing sessions for audit teams
Integration of audit evidence (walkthroughs and fieldwork) into all deliverables
Maintenance of a gap/enhancement log derived from audit observations
Timely escalation of any delays in documentation or resource availability to avoid impact on audit timelines
All work to be performed on-site at offices; remote work and subcontracting are not permitted
Qualification
Required
Experience in Internal Audit and Compliance Regulations, specifically Regulation W and Regulation K
Ability to develop and refine control inventories
Experience in drafting and finalizing audit program outlines and templates
Skills in integrating audit walkthroughs and fieldwork outputs into audit programs
Ability to capture and incorporate gaps and enhancements identified from audit observations
Experience in developing multi-year coverage strategies and training modules
Project management skills, including the development of detailed project plans and status reporting
Experience in documentation review and mapping of regulations to relevant legal entities and controls
Ability to maintain a gap/enhancement log derived from audit observations
Strong communication skills for knowledge-sharing sessions with audit teams
Willingness to work on-site at offices; remote work and subcontracting are not permitted
Company
Trilyon, Inc.
Trilyon, Inc.
Founded in 2009
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Carolyn Joshua
President & CEO
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