Temporary IT Audit Manager

A company is looking for a Temporary Manager - IT Audit (Global Banks). Key Responsibilities Lead audits of IT processes supporting the bank's AML systems to ensure regulatory compliance Evaluate and oversee audits of IT change management processes impacting AML systems Assess security processes related to AML systems and manage audits of operations used in AML processing Qualifications 7+ years of experience in IT audit, particularly with financial institutions and AML-related systems Expertise in IT systems, security processes, and change management supporting global financial crimes compliance Proven experience leading complex audits related to IT systems for AML processes Experience in consent order remediation and issue validation audits is preferred Familiarity with transaction monitoring, sanctions screening, and customer due diligence systems

Apr 14, 2025 - 21:53

A company is looking for a Temporary Manager - IT Audit (Global Banks). Key Responsibilities Lead audits of IT processes supporting the bank's AML systems to ensure regulatory compliance Evaluate and oversee audits of IT change management processes impacting AML systems Assess security processes related to AML systems and manage audits of operations used in AML processing Qualifications 7+ years of experience in IT audit, particularly with financial institutions and AML-related systems Expertise in IT systems, security processes, and change management supporting global financial crimes compliance Proven experience leading complex audits related to IT systems for AML processes Experience in consent order remediation and issue validation audits is preferred Familiarity with transaction monitoring, sanctions screening, and customer due diligence systems