Hybrid Banking Audit & Risk Analyst — Immediate Start

Turn2Partners

New York (NY)

Hybrid

USD 55,000 - 90,000

Full time

11 hours ago
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Job summary

Turn2Partners in New York City – Lower Manhattan is seeking an Analyst for Banking Internal Audit, Risk, and Compliance to support audit and risk initiatives in a regulated banking environment. Hybrid role with 3 onsite days and 2 remote days, offering 6+ month engagement and immediate start.

The position targets professionals with 1–4 years in banking, financial services audit or risk management, internal controls, or regulatory compliance.

Qualifications

  • 1–4 years of relevant professional experience preferred; candidates with up to 6 years will be considered.
  • Banking industry experience REQUIRED, either directly within a financial institution or through consulting/audit engagements.
  • Experience in one or more of the following: Internal Audit or External Audit; Financial Services Risk Management; Internal Controls or Controls Testing; Regulatory Compliance.

Responsibilities

  • Support audit, risk, and internal controls initiatives within a regulated banking environment.
  • Review financial services business processes, policies, procedures, and supporting documentation.
  • Assist with identifying operational, financial, regulatory, and process-related risks.
  • Support audit walkthroughs, testing procedures, documentation reviews, and control evaluations.
  • Analyze findings and identify potential gaps, weaknesses, and opportunities for improvement.
  • Prepare audit workpapers, risk summaries, supporting schedules, and other project deliverables.
  • Assist with evaluating the design and effectiveness of internal controls.
  • Support reviews of control documentation, testing results, and compliance with internal policies.
  • Document control deficiencies, audit findings, and remediation activities.
  • Track outstanding issues, corrective actions, and project milestones.
  • Collaborate with internal audit, risk management, compliance, and business stakeholders.
  • Prepare written summaries, presentations, and reporting materials for project leadership.
  • Analyze financial, operational, and risk-related data to identify trends and potential concerns.
  • Participate in stakeholder meetings, walkthroughs, and project discussions.
  • Communicate findings, project updates, and outstanding requests clearly and professionally.
  • Adapt to changing project priorities while managing multiple assignments.
  • Work independently with limited direction after initial onboarding.

Skills

Analytical thinking
Documentation
Communication
Self-motivation

Tools

Excel
PowerPoint

Job description

Turn2Partners in New York City – Lower Manhattan is seeking an Analyst for Banking Internal Audit, Risk, and Compliance to support audit and risk initiatives in a regulated banking environment. Hybrid role with 3 onsite days and 2 remote days, offering 6+ month engagement and immediate start.

The position targets professionals with 1–4 years in banking, financial services audit or risk management, internal controls, or regulatory compliance.

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