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Senior IT Auditor - Financial Crimes
A company is looking for an Audit Manager specializing in Financial Crimes. Key Responsibilities: Lead the planning, execution, and reporting of IT internal audits focused on financial crimes compliance Supervise and mentor audit team members to ensure quality audit execution Evaluate IT controls and assess compliance with financial crimes regulations and internal policies Required Qualifications: 7-10+ years of experience in IT Audit, Internal Audit, or Technology Risk, preferably in financial services Proven experience with audits related to financial crimes, including BSA/AML compliance Strong knowledge of financial crimes regulations and IT control environments Demonstrated ability to lead audits and manage teams in complex environments Experience in large financial institutions or advisory/consulting firms is preferred
A company is looking for an Audit Manager specializing in Financial Crimes.
Key Responsibilities:
Lead the planning, execution, and reporting of IT internal audits focused on financial crimes compliance
Supervise and mentor audit team members to ensure quality audit execution
Evaluate IT controls and assess compliance with financial crimes regulations and internal policies
Required Qualifications:
7-10+ years of experience in IT Audit, Internal Audit, or Technology Risk, preferably in financial services
Proven experience with audits related to financial crimes, including BSA/AML compliance
Strong knowledge of financial crimes regulations and IT control environments
Demonstrated ability to lead audits and manage teams in complex environments
Experience in large financial institutions or advisory/consulting firms is preferred
