Senior IT Auditor - Financial Crimes

Job Summary

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