#16991 | 2020-06-30 Remote is ok for this role, Finland

Audit Consultant - Transaction Monitoring (M/W)

For a financial client, we are looking for 2 consultants to help with the rules review and optimisation process assessment.

The clients Internal Audit team is due to conduct an audit of Transaction Monitoring end-to-end controls.

Internationally experienced consultants are expected to be able to:
  • Review the rules logic (about 80)
  • Assess the optimisation process.

Consultants have to have a proven FC Data Analytics capability. In the rules review, it is expected that the consultants will review the rules logic to assess whether the rules are set up correctly and work as intended.
Testing of the rules are expected as an additional competence. In the optimisation area, consultants are expected to be able to assess the current optimisation process and compare it to international best practice.

Start: 10. August 2020
Duration: 28. August 2020
Work location: Remote is ok for this role
Requirements: Min. 5 years of professional IT experience.
Job type: Freelance

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