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Temporary IT Audit Manager

Company: VirtualVocations
Location: Orlando
Posted on: February 4, 2025

Job Description:

A company is looking for a Temporary IT Audit Specialist to support a large global bank's IT audit team.



Key Responsibilities

Lead audits of IT processes supporting the bank's AML systems and ensure adherence to regulatory expectations
Evaluate and oversee audits of IT change management processes and assess security processes related to AML systems
Provide high-quality audit documentation detailing findings and actionable recommendations to improve IT and AML compliance programs


Qualifications

4+ 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 supporting AML processes
Experience in consent order remediation and issue validation audits is strongly preferred
Familiarity with systems supporting transaction monitoring, sanctions screening, and customer due diligence

Keywords: VirtualVocations, Brandon , Temporary IT Audit Manager, Executive , Orlando, Florida

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