RSM US LLP · 8 hours ago

Temporary Manager – IT Audit

Chicago, IL

Full-time

Remote

Mid, Senior Level

$44/hr - $66/hr

7+ years exp

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AccountingConsulting

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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, focusing on fixes and improvements impacting AML systems and workflows.

Assess and audit security processes related to AML systems, including transaction monitoring, sanctions screening, and KYC applications, as well as their interaction with IT infrastructure.

Manage audits of operations (Ops) of systems, data, and applications used in AML processing across various domains.

Compare existing processes, systems, and workflows with industry standards and requirements enforced by the bank.

Evaluate the design and operating effectiveness of IT controls supporting AML processes, such as transaction monitoring systems, customer due diligence (CDD) platforms, and sanctions screening tools.

Provide high-quality, strategically aligned audit documentation, detailing findings, root causes, and actionable recommendations to improve IT and AML compliance programs. Documentation must meet the bank’s internal standards and satisfy regulatory expectations.

Collaborate with senior stakeholders to ensure remediation efforts address audit findings and align with regulatory requirements.

Qualification

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IT auditAML systemsChange managementSecurity processesData operationsAudit documentationConsent order remediationTransaction monitoringSanctions screeningCustomer due diligence

Required

7+ years of experience in IT audit, with significant exposure to financial institutions and AML-related systems.

Expertise in IT systems, security processes, change management, and data operations supporting global financial crimes compliance.

Proven experience leading complex audits related to IT systems supporting AML processes.

Exceptional communication and audit documentation skills, with the ability to produce reports that align with the bank’s standards and regulatory expectations.

Demonstrated ability to manage multiple audits simultaneously while providing leadership to audit teams.