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Trilyon, Inc. · 2 days ago

Internal Audit Complaince Consultant

New York, NY

Contract

Onsite

Mid Level

Trilyon, Inc. is a leader in global workforce solutions specializing in Cloud Technology and emerging technologies. They are seeking an Internal Audit Compliance professional to enhance their compliance audit coverage for Regulation W and Regulation K, focusing on developing a robust audit strategy and collaborating with key stakeholders.

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Hiring Manager

Inderjeet Nishad

Responsibilities

Collaborate with IAD leadership to develop and refine Regulation W and Regulation K control inventories using client-provided documentation and audit evidence

Draft, review, and finalize audit program outlines and templates for applicable compliance regulations

Integrate audit walkthroughs and fieldwork results into control inventories, audit programs, and enhancement logs

Identify, document, and track gaps and enhancements arising from audit observations

Develop a multi-year compliance audit coverage strategy aligned with regulatory expectations

Create training materials and conduct knowledge-sharing sessions for audit teams

Prepare a comprehensive final handover package at the conclusion of the engagement

Provide project management support, including detailed project plans, status reporting, and milestone tracking

Perform documentation reviews and map regulations to legal entities, business units, functions, and controls

Escalate risks related to documentation delays or resource constraints to avoid audit timeline impacts

Ensure all deliverables for the Internal Audit Compliance role are completed in alignment with defined phases and milestones

Qualification

Internal Audit ComplianceBanking RegulationsAudit Program DevelopmentControl InventoriesCompliance Coverage StrategiesAnalytical SkillsStakeholder CommunicationDocumentation SkillsProject Management