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Senior IT Audit Manager- Financial Crimes

Boston, MA, United States

Senior IT Audit Manager- Financial Crimes (BSA/AML/Economic Sanctions/Fraud)

Boston, MA (Hybrid: 2 days Remote/ 3 days onsite)

ARC Group is currently looking for an IT Senior Audit Manager for a direct-hire / permanent opportunity with a Fortune 500 company client that is a leading global financial institution. The department for this company is based out of Boston, MA but the candidate selected can live in the following locations: Boston, MA, Charlotte, NC, Dallas, TX, Plano, TX, Stamford, CT, Wilmington, DE, US.

ALL applicants must have permanent US work authorization. Candidates that need sponsorship now or in the future or being represented by a C2C Recruiter (3 rd Party/Broker) will not be considered.

This is a great opportunity to work for a global leader that values it employees and provides a hybrid work environment, competitive salary, comprehensive benefits (matching 401K, health, vision, dental, life, etc.)

Senior IT Audit Manager - Job Description:

This job is responsible for auditing Lines of Business (LOBs) ranging in scale and scope. Key responsibilities include developing audit plans, assessing issues for impact, assigning severity ratings, producing audit reports, and managing business partner relationships. Job expectations may include evaluating the control environment, fostering an inclusive work environment, and managing development of personnel.

Senior IT Audit Manager - Responsibilities: Audits Lines of Business (LOBs) ranging in scale and scope and produces audit reports in a timely manner that summarize results of an audit to management

Develop an audit plan, assesses risks, and provides appropriate coverage for current and/or emerging risks

Leverage a risk mindset to proactively identify risks, analyze themes, and continually evaluate areas of priority against the company's risk profile and control environment

Support Corporate Audit's mission, goals, and strategies, and drives operational effectiveness while demonstrating a strategic mindset and leading and supporting change

Lead the design and promotes the use of innovative tools and technological elements to drive continuous coverage of company risks

Maintain business partner relationships for areas assigned and challenges business management to adopt appropriate policies, procedures, and effective controls designed to mitigate risks

Manage team performance by training, mentoring, defining development plans for team.

Senior IT Audit Manager - Requirements: A Bachelor's degree is required with a Master's degree or more preferred.

Seven or more years of relevant experience in IT related to auditing financial crimes (BSA/AML/Economic Sanctions/Fraud)

Experience with Audit Planning, Internal Audit Review, Relationship Building, Issue management, and technical documentation.

Technology Experience (related to auditing) is required, with SQL highly preferred.

Live in or able to commute to Boston, MA, Charlotte, NC, Dallas, TX, Plano, TX, Stamford, CT, Wilmington, DE, US.

Would you like to know more about this role? For immediate consideration, please send your resume directly to Jon Meredith at [email protected], or call 954-715-4793. You can also apply online and view all our open positions at www.arcgonline.com .

ARC Group is a Forbes-ranked a top 20 recruiting and executive search firm working with clients nationwide to recruit the highest quality technical resources. We have achieved this by understanding both our candidate's and client's needs and goals and serving both with integrity and a shared desire to succeed.

ARC Group is proud to be an equal opportunity workplace dedicated to pursuing and hiring a diverse workforce.

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