What are the responsibilities and job description for the Consulting Manager, Internal Audit & Compliance QA - Global Banking position at Bright Minds?
Consulting Manager, Internal Audit & Compliance QA - Global Banking
100% Remote (EST Work Schedule)
$70.00-$80.00/hr
6-12 Renewable Contract (Option to convert to FTE)
About the Role
Bright Minds global banking and financial services client is seeking a seasoned Manager with expertise in internal audit and compliance QA. This consulting engagement focuses on risk management, compliance oversight, regulatory issue remediation, and quality assurance, with emphasis on independent assurance activities, control validation, and remediation oversight.
Top Priorities / Key Focus Areas
- Prior experience validating issues raised by regulators
- Financial institution audit experience
- Fair Lending and UDAAP experience
- Working knowledge of key consumer regulatory topics/concepts, including: Compliance Management Systems (CMS), Fair Lending, UDAAP (Unfair, Deceptive, or Abusive Acts or Practices), HMDA, TCPA, FCRA, SCRA
- Auditing compliance functions: compliance management systems, risk assessments, regulatory inventory, and program effectiveness
- Auditing 2nd Line Testing and/or Monitoring functions
Key Responsibilities
- Lead and execute internal audit reviews, including validation of regulatory findings and control remediation
- Oversee compliance QA reviews across operational and regulatory processes
- Assess the effectiveness of risk management, compliance, and control frameworks
- Perform regulatory issue validations (BSA/AML, OFAC, and other financial crimes compliance)
- Design and execute audit/QA programs, testing plans, and reporting
- Provide independent assurance and QA oversight of remediation strategies
- Advise on coordination between 2nd and 3rd lines of defense to align with regulatory expectations
- Recommend and support implementation of process improvements and risk mitigation measures
Qualifications
- 8 years of internal audit and compliance QA experience in large/global banks
- Strong knowledge of BSA/AML, OFAC, financial crimes, and regulatory frameworks
- Proven success validating remediation of regulatory and control issues
- Solid understanding of 2nd and 3rd line functions and independent assurance
- Fair Lending and UDAAP expertise, including key consumer regulatory concepts (CMS, HMDA, TCPA, FCRA, SCRA)
- Experience auditing compliance programs, risk assessment, and 2nd line monitoring/testing functions
- Excellent analytical, communication, and stakeholder management skills
- Big 4 or top consulting experience highly desirable
To apply, please submit your resume to Meena Smith at msmith@hirebrightminds.com.
Salary : $70 - $80
