Temporary IT Audit Manager
Company: VirtualVocations
Location: Vista
Posted on: May 10, 2025
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Job Description:
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
Keywords: VirtualVocations, Baldwin Park , Temporary IT Audit Manager, Accounting, Auditing , Vista, California
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