What are the responsibilities and job description for the IT Audit Specialist position at Artius Solutions?
We are seeking skilled IT audit professionals to join our IT audit working with a large, global bank.
As a senior associate / manager, you will focus on validating consent order and issue remediation efforts related to IT systems and processes, ensuring compliance with regulatory requirements and internal standards with a particular focus on global financial crimes.
Key Responsibilities :
Audit IT processes used in AML system being used at the Bank.
Audit IT change management processes as they affect current and future fixes and improvements of the systems used in these processes.
Audit security processes used as part of AML processes (e.g., transaction monitoring, sanctions screening, KYC, etc.) and applications and the interaction with IT systems that support the AML processes and applications.
Audit operations of system, data, and applications used in AML processing across all parts of AML.
As part of audit process, compare existing processes, systems, and processing with standards specified by standards bodies and enforced by the Bank.
Assess the design and operating effectiveness of IT controls supporting AML processes, including transaction monitoring systems, customer due diligence (CDD) platforms, and sanctions screening tools.
Generate audit documentation that is sound and strong, outlining findings, root causes, and recommendations to enhance the effectiveness of IT and AML compliance programs. The end document needs to be reviewed by Bank's own auditors and be considered documents of high quality by regulators.
Qualifications :
5 or more years in IT audit.
Great communication and writing skills particularly with respect to audit documents that conform to the Bank's standards on audit documentation.
Consent order / Issue Validation experience preferred.
