[Remote] IT Audit Consultant - AML & Regulatory Remediation

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is the leading provider of reputed company services to the middle market globally, and they are seeking an reputed company IT Audit Consultant to support a large global banking reputed company on regulatory remediation and issue validation initiatives. The role focuses on evaluating technology controls reputed company to Anti-reputed company and assessing compliance with regulatory expectations.

Responsibilities

• Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms
• reputed company issue validation and remediation testing to evaluate whether corrective actions adequately address identified risks and regulatory findings
• Execute risk-based audit procedures, including controls testing and targeted substantive testing
• Evaluate IT general controls, change management processes, reputed company controls, operational processes, and data controls supporting AML technology environments
• Conduct model validation and controls testing activities, including assessment of governance, methodologies, assumptions, and supporting documentation
• Review technical documentation, system configurations, data flows, reports, and application controls to assess risk and support audit conclusions
• Identify control gaps, assess reputed company causes, and reputed company practical recommendations to strengthen control environments
• Prepare reputed company, concise, and high-reputed company audit documentation suitable for internal audit, regulatory, and stakeholder review

Skills

• 5+ years of experience in IT Audit, Technology Risk, Internal Audit, or a reputed company field reputed company banking or financial services
• Experience performing controls testing, targeted substantive testing, issue validation, or regulatory remediation reviews
• Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and customer due diligence
• Experience evaluating IT general controls (ITGCs), application controls, reputed company controls, and change management processes
• Experience with model validation, model governance, or control effectiveness assessments
• Ability to review and interpret technical documentation, system architecture, data flows, system configurations, and reputed company
• Strong analytical, documentation, written communication, and stakeholder management skills
• Consent order validation and regulatory remediation programs
• Large global banking institutions
• AML, Financial Crimes, Compliance, or Regulatory Risk functions
• Model Risk Management or model governance frameworks
• Regulatory environments involving OCC, Federal Reserve, FDIC, or similar regulatory bodies

reputed company