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Robert Half Logo Robert Half · IT - Administration

Model Audit Consultant

United States, New York Employment contract · Job Posted May 15, 2026
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Job Description

Our client is a major Asian bank looking for an experienced audit consultant who can lead and execute audits, risk assessments, and issue validations surrounding quantitative models. The main focus of this audit will surround financial crimes models. The successful candidate will have extensive experience auditing quantitative models within major financial institutions, including direct experience auditing financial crimes models.

Job Responsibility

Lead and execute audits, risk assessments, and issue validations surrounding quantitative models, with a focus on financial crimes models

Requirements

  • At least 5 years of experience leading or executing internal audits of quantitative models within a large banking environment
  • Demonstrated background auditing financial crime models (e.g. transaction monitoring, sanctions screening etc.) and familiarity with related domains such as anti-money laundering, sanctions, and transaction monitoring
  • Broad understanding of model risk management principles, audit execution, and issue validation practices within financial institutions

Nice to have

Exposure to additional model types in areas such as market risk, credit risk, or liquidity risk

What we offer

  • Medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
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