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RSM

Temporary AML IT Audit Consultant

УдалённоUnited States только
Опубликовано
Роль
Безопасность
Опыт
Синьор
Размер компании
Крупная
$59–$89/hr
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Доступно для: US only. Укажите, откуда вы работаете, чтобы проверить доступность.

Коротко по делу

Experienced IT audit consultant with 5+ years in banking or financial services. Must know AML/financial crimes controls, ITGCs, controls testing, remediation validation, and model validation. Temporary remote role; RSM says it does not intend to hire entry-level candidates needing sponsorship now or in the future.

Чем предстоит заниматься

  • Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms.
  • Perform issue validation and remediation testing to evaluate whether corrective actions adequately address identified risks and regulatory findings.
  • Execute risk-based audit procedures, including controls testing and targeted substantive testing.
  • Evaluate IT general controls, change management processes, security controls, operational processes, and data controls supporting AML technology environments.
  • Conduct model validation and controls testing activities, including assessment of governance, methodologies, assumptions, and supporting documentation.
  • Review technical documentation, system configurations, data flows, reports, and application controls to assess risk and support audit conclusions.
  • Identify control gaps, assess root causes, and provide practical recommendations to strengthen control environments.
  • Prepare clear, concise, and high-quality audit documentation suitable for internal audit, regulatory, and stakeholder review.

Что требуется

  • 5+ years of experience in IT Audit, Technology Risk, Internal Audit, or a related field within banking or financial services.
  • Experience performing controls testing, targeted substantive testing, issue validation, or regulatory remediation reviews.
  • Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and customer due diligence.
  • Experience evaluating IT general controls (ITGCs), application controls, security controls, and change management processes.
  • Experience with model validation, model governance, or control effectiveness assessments.
  • Ability to review and interpret technical documentation, system architecture, data flows, system configurations, and code.
  • Strong analytical, documentation, written communication, and stakeholder management skills.
  • Preferred: Consent order validation and regulatory remediation programs.
  • Preferred: Large global banking institutions.
  • Preferred: AML, Financial Crimes, Compliance, or Regulatory Risk functions.
  • Preferred: Model Risk Management or model governance frameworks.
  • Preferred: Regulatory environments involving OCC, Federal Reserve, FDIC, or similar regulatory bodies.

Преимущества

  • Competitive benefits and compensation package.
  • Flexibility in your schedule, empowering you to balance life’s demands, while also maintaining your ability to serve clients.

RSM

We are the leading provider of professional services to the middle market globally.

Professional ServicesКрупная

Детали

Спонсорство визыНет
$59–$89/hr