The Judge Group · 1 day ago
IT Audit Manager (Banking)
United States
Contract
Remote
Senior Level
5+ years expThe Judge Group is seeking experienced IT audit professionals to support a major international banking client. This role involves evaluating regulatory remediation activities and assessing the technology environment that supports enterprise-wide financial crime compliance.
EducationInformation TechnologyProfessional ServicesE-Learning
Responsibilities
Conduct end-to-end reviews of technology controls and governance frameworks supporting anti-financial crime systems, including transaction monitoring and sanctions compliance platforms
Evaluate IT remediation programs tied to regulatory findings, consent order commitments, and internal issue management efforts
Assess the effectiveness of change management processes impacting enhancements, fixes, and future-state improvements across AML-related applications
Review cybersecurity and access control practices associated with financial crime technology environments, including system integrations and supporting infrastructure
Perform operational control testing over data pipelines, application performance, and processing workflows used in AML investigations and compliance monitoring
Benchmark existing systems, procedures, and control execution against regulatory guidance, industry standards, and institutional audit requirements
Test both design adequacy and operating effectiveness of key IT controls supporting:
Customer due diligence (CDD) and KYC processes
Sanctions screening and watchlist filtering
Transaction monitoring and alert investigation systems
Develop high-quality audit workpapers, issue narratives, and supporting documentation that withstand internal review and external regulatory scrutiny
Present audit conclusions, control gaps, root cause analysis, and actionable recommendations to senior stakeholders and audit leadership
Qualification
Required
Minimum of 5 years of progressive experience in IT audit, technology risk, or regulatory assurance within financial services
Demonstrated expertise in audit documentation, report writing, and communicating complex technology control issues clearly and professionally
Strong understanding of IT controls within AML and financial crime compliance environments
Proven ability to operate in highly regulated banking settings with strong attention to detail and execution discipline
Preferred
Experience supporting consent order validation, regulatory remediation testing, or issue closure verification
Familiarity with large-scale banking AML systems, governance frameworks, and audit standards
Company
The Judge Group
Results through the Power of Experience.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1997-02-14IPO
Leadership Team
Charlton Monsanto
Executive Vice President of Integrated Services and Innovation
Recent News
Seattle TechFlash
2025-09-12
2025-08-05
The Judge Group
2025-05-07
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