IT Audit - AML & (Emea/Apac) Regulatory Remediation (3275 Bofa)
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Overview
Job Description
- 8+ years of IT Audit experience, preferably within large global financial services organizations.
- Significant experience with regulatory remediation, issue validation, corrective action plans, and regulatory-driven programs.
- Strong experience auditing 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 evaluating data interfaces, data lineage, data quality controls, and system-to-system integrations.
- Strong risk assessment, controls testing, and substantive testing experience.
- Ability to independently determine testing requirements, develop testing approaches, and execute with minimal oversight.
- Experience reviewing technical documentation, system architecture, data flows, and code.
- Prior experience working with stakeholders or technology environments across EMEA and APAC.
- Excellent written and verbal communication skills.
- Must be able to work East Coast business hours with flexibility to accommodate EMEA/APAC stakeholders as needed.
- Evaluate regulatory remediation activities and corrective action plans associated with regulatory findings.
- Develop and execute risk-based testing strategies to validate remediation efforts.
- Perform IT Audit testing across technology governance, change management, technology operations, applications, and data controls.
- Assess AML and Financial Crimes technology environments and their associated control frameworks.
- Review system configurations, technical documentation, data flows, interfaces, and application controls to identify risk and validate remediation.
- Conduct targeted substantive testing and deep-dive reviews of complex technology and control environments.
- Independently challenge assumptions, identify root causes, and develop meaningful audit observations and recommendations.
- Prepare high-quality workpapers and audit documentation capable of withstanding rigorous internal, regulatory, and external review.
- Collaborate with stakeholders across North America, EMEA, and APAC.
- Experience auditing payments systems and related technology environments.
- Experience supporting significant regulatory remediation or enforcement initiatives.
- Experience auditing model validation or model risk management processes.
- Professional certifications such as CISA, CIA, CAMS, or CPA.
- Comprehensive medical benefits
- Competitive pay
- 401(k) retirement plan
- …and much more!
INSPYR Solutions provides Equal Employment Opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, genetics, or any other protected status. INSPYR Solutions complies with all applicable laws governing nondiscrimination in employment in every location in which the company has facilities.Applicants requiring reasonable accommodation during the application or interview process should contact HR@inspyrsolutions.com
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