Teams at RSM US LLP

Temporary remote IT Audit Consultant supporting a global banking client’s AML and Financial Crimes regulatory remediation initiatives. Responsibilities include testing IT controls, validating remediation activities, assessing model governance, reviewing technical documentation and data flows, identifying control gaps, and preparing audit documentation for regulatory and stakeholder review.

Develops enterprise dashboards, reports, data models, and analytics solutions using Power BI or Tableau. Responsibilities include advanced SQL development, ETL/ELT workflows, data integration, executive reporting, data quality controls, issue resolution, testing, deployment, documentation, and stakeholder collaboration. The role supports operational, risk, regulatory, and financial services reporting initiatives.

Build and maintain data ingestion, staging, historical repositories, canonical models, exception management systems, data quality controls, reconciliations, and lineage documentation for regulatory reporting and risk analytics. Analyze complex data issues, support testing and production activities, and collaborate with risk, compliance, audit, business, and technology stakeholders. Develop datasets for Power BI and executive reporting within regulated financial services environments.