Temporary IT Audit Manager

Job Summary

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