About this opportunity
Apex Systems lists this IT Audit Specialist opportunity in chicago, Illinois. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Job#:
Job Description:
As a senior associate / manager, you will focus on validating consent order and issue remediation efforts related to IT systems and processes, ensuring compliance with regulatory requirements and internal standards with a particular focus on global financial crimes.
Key Responsibilities:
Audit IT processes used in AML system being used at the Bank
Audit IT change management processes as they affect current and future fixes and improvements of the systems used in these processes
Audit security processes used as part of AML processes (e.g., transaction monitoring, sanctions screening, KYC, etc.) and applications and the interaction with IT systems that support the AML processes and applications
Audit operations (Ops) of system, data, and applications used in AML processing across all parts of AML
As part of audit process, compare existing processes, systems, and processing with standards specified by standards bodies and enforced by the Bank
Assess the design and operating effectiveness of IT controls supporting AML processes, including transaction monitoring systems, customer due diligence (CDD) platforms, and sanctions screening tools
Generate audit documentation that is sound and strong, outlining findings, root causes, and recommendations to enhance the effectiveness of IT and AML compliance programs. The end document needs to be reviewed by Bank’s own auditors and be considered documents of high quality by regulators.
Qualifications:
5 or more years in IT audit
Great communication and writing skills particularly with respect to audit documents that conform to the Bank’s standards on audit documentation
Consent order/Issue Validation experience preferred
EEO Employer
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Worksite address
chicago, IL, 60290, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.