SENIOR AUDIT CONSULTANT SKILLS, EXPERIENCE, AND JOB REQUIREMENTS

Updated: Oct 12, 2024 - The Senior Audit Consultant brings project management and supervisory expertise, combined with an in-depth understanding of emerging information technology trends. This role demands excellent interpersonal and communication skills for effective team interactions and client relationship building. With strong analytical and critical thinking capabilities, the consultant excels in multitasking, adhering to tight deadlines, and proposing innovative solutions, while maintaining proficiency in Microsoft Office and high standards of quality and detail.

Essential Hard and Soft Skills for a Standout Senior Audit Consultant Resume
  • Financial Auditing
  • Risk Assessment
  • Data Analysis
  • Regulatory Compliance
  • IT Proficiency
  • Advanced Excel Skills
  • ERP Systems Knowledge
  • Internal Controls Evaluation
  • Forensic Accounting
  • Tax Law Knowledge
  • Critical Thinking
  • Communication
  • Problem-Solving
  • Attention To Detail
  • Adaptability
  • Time Management
  • Leadership
  • Teamwork
  • Client Relationship Management
  • Conflict Resolution

Summary of Senior Audit Consultant Knowledge and Qualifications on Resume

1. BA in Accounting with 3 years of Experience

  • Experience working in a professional services or project-based environment
  • Working experience in AML/BSA at financial services organizations
  • Experience developing, auditing, and monitoring compliance with BSA/AML requirements at financial services organizations.
  • Highly effective communication with all levels of the organization including senior management
  • Ability to self-manage and create accurate and timely deliverables in a remote environment
  • Must have Anti-Money Laundering Specialists (CAMS), or other relevant professional certification
  • Working experience performing BSA/AML audit or consulting experience
  • Highly proficient AML/BSA knowledge in a broad range of retail banking activities, products, and services
  • Supervisory, Management and/or Team Leadership working experience
  • Experience working with and auditing commercially available AML solutions

2. BA in Finance with 5 years of Experience

  • Major in Accounting, Computer Information Systems, Informatics, or Management Information Systems
  • Experience working in internal audit, consulting, assurance services, or related fields, either in professional services or industry.
  • Professional Certification or working toward CPA, CIA, or CISA
  • Understanding of commonly used internal control frameworks, including COSO and COBIT
  • Knowledge of audit methodologies and developing key internal audit deliverables.
  • Working experience with IT general controls, IT application controls and key report testing
  • Technical knowledge in SAP, Oracle Financials, PeopleSoft, Microsoft Dynamics, NetSuite, WorkDay, JDE
  • Technical knowledge in Operating Systems and Databases such as Windows, SQL, iSeries, UNIX, LINUX, Cloud, AWS, and Azure.
  • Technical skills in ERP security administration, configuration controls, application controls, report baselining
  • Excellent skills in interface reviews, configuration reviews, or system implementations

3. BA in Information Systems with 4 years of Experience

  • Experience submitting written or oral reports of audit results to senior management and audit committees
  • Knowledge and practical use of statistical analytics and testing methods
  • Working level experience as a financial accountant. 
  • The ability to work quickly and accurately under considerable time pressure
  • Working experience in different companies/businesses, inside or outside Shell.
  • The key finance competencies are in the areas of Business Analysis, Accounting Operations and Accounting Principles.
  • Be well-developed business understanding and strong business focus.
  • The ability to apply a disciplined and firm approach to complex issues while applying sensible business judgment.
  • The ability to work independently, resolve complex issues and work proactively, anticipating internal and external events

4. BA in Business Administration with 3 years of Experience

  • Relevant audit work experience, within risk management and/or Big 4/5 environment and/or the financial services industry. 
  • The ability to assess and determine risk impacts
  • Ability to reason logically, analyze and evaluate data and information, and draw appropriate conclusions
  • Excellent oral communication and writing skills
  • Demonstrate the ability to communicate with all levels of management
  • Knowledge of internal controls and SOX requirements
  • Financial services and insurance industry working experience
  • Must have CPA and other applicable certifications (e.g. CISA, CIA, PMP, FLMI, CLU, etc.)
  • Experience focused on SOX 404 efforts, including documenting controls, designing and executing test plans and analyzing control deficiencies
  • Experience auditing public companies in compliance with the Sarbanes-Oxley Act of 2002 and the PCAOB standards
  • Familiarity with COSO 2013 and COBIT 5.0 internal control frameworks
  • Ability to present analysis and findings in a cohesive, understandable and actionable format to all levels of management

5. BA in Economics with 4 years of Experience

  • Project management and supervisory working experience
  • Understanding of emerging trends in information technology.
  • Strong interpersonal and communication skills to interact in a team environment and foster client relationships.
  • Ability to work both independently and in a team environment either onsite, in the office, or at home.
  • Have an orientation to detail and high quality while maintaining the global picture.
  • The ability to work effectively in a matrix environment given significant cross-department processes.
  • Independent worker who can proactively manage assigned tasks, handle multiple tasks concurrently, and adhere to tight deadlines
  • Solid oral communication and writing skills with the ability to clearly and effectively communicate with process and control owners
  • Strong computer skills, as well as proficiency in Microsoft Office (Excel, Word, and PowerPoint)
  • Critical thinker who provides suggestions on new ways to approach tasks, reasons logically, effectively analyzes and evaluates data and information to drive appropriate conclusions
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