Audit CCAR

  • New York

  • $

    150 Per Hour

  • Contract

Reference: 16877


§Role: Internal Audit CCAR

§Client /Location:  New York City

§Start date: October/November 2017 

§Duration: 6-12 months

§Level: Senior Associate or Manager 


–Conduct model reviews as per agreed-upon checklists and review standards;

–Document the findings (DEAs/OET) as required by IA internal methodology;

–Conduct discussions with model users to communicate and agree the findings and minute the discussion including next steps / follow-ups / issues / timelines;

–Document the final model review report – including issues and timeline for new issues;

–Conduct discussions with the IA team to finalize the MRIA/MRA Cap validation;


–MBA, PhD or equivalent. Related certifications (CQF, CFA, CRM) are a plus.

–Experience in Model development or validation of EAD/PD/LGD for Mortgages, Cards, Personal Loans, HELOCs. Modelling experience using Interthinx is a plus;

–Prior experience in Audit;

–Excellent writing skills;

–Candidate is able to apply an in-depth understanding of the inter-relationships of business and support units throughout the corporation and understand how they impact the overall control environment and the audit approach.

Client is requiring Data/ IT AUDIT experience