RSM US LLP este firma membră din SUA a RSM International și deservește în principal companii de pe segmentul de piață mediu prin servicii de audit, fiscalitate și consultanță. Activitatea sa combină cunoașterea sectorului cu recomandări practice de afaceri, ajutând clienții să abordeze provocări operaționale și strategice complexe, să își consolideze performanța și să urmărească o creștere sustenabilă.
Temporary IT Audit Consultant, AML and Regulatory Remediation
Provide temporary IT audit support for AML, financial crimes, and regulatory remediation at a global banking institution. Test technology controls and share findings with stakeholders across EMEA and APAC.
Descriere
- Support a global bank’s regulatory remediation and financial crimes technology work.
- Review remediation of technology, risk, and control findings.
- Design and conduct risk-based tests of control design and operating effectiveness.
- Audit IT governance, SDLC, change management, technology operations, applications, and data controls.
- Assess AML and financial crimes technology environments and their control frameworks.
- Examine system configurations, technical documentation, data flows, interfaces, and application controls.
- Run focused tests and in-depth reviews of complex technology control environments.
- Trace root causes, document observations, and recommend practical corrective actions.
- Maintain thorough audit records and communicate findings to key stakeholders.
- Work with stakeholders across EMEA and APAC.
Cerințe
- At least eight years of IT audit experience at large global banking institutions.
- Substantial experience with regulatory remediation, issue validation, and risk management initiatives.
- Extensive audit experience in AML and financial crimes technology, including transaction monitoring, sanctions screening, KYC/CDD, and related systems.
- Experience auditing SDLC, change management, system configurations, and application controls.
- Experience assessing data lineage, interfaces, system connections, and data quality controls.
- Strong background in control testing, risk assessment, and substantive testing.
- Ability to lead and complete audit testing independently with minimal supervision.
- Experience reviewing technical documentation, system architecture, data flows, and code.
- Strong written and verbal communication skills.
- Ability and willingness to work with stakeholders across EMEA and APAC time zones.
- Located on the East Coast or able to work East Coast business hours.
- Payments systems and related technology experience preferred.
- Experience supporting major regulatory remediation or transformation programs in banking preferred.
- Experience auditing model validation and model risk management preferred.
- CISA, CIA, CAMS, or CPA certification preferred.
- RSM does not plan to hire entry-level candidates who will need sponsorship now or in the future.
Beneficii
- Competitive benefits and compensation package.
- Flexible schedule.
- Opportunity to balance personal demands while serving clients.
- Reasonable accommodation available for applicants with disabilities.