IT Audit Supervisor - AML/Economic Sanctions/Fraud
Company: Disability Solutions
Location: Dallas
Posted on: October 16, 2024
Job Description:
Job Description:At Bank of America, we are guided by a common
purpose to help make financial lives better through the power of
every connection. Responsible Growth is how we run our company and
how we deliver for our clients, teammates, communities and
shareholders every day.One of the keys to driving Responsible
Growth is being a great place to work for our teammates around the
world. We're devoted to being a diverse and inclusive workplace for
everyone. We hire individuals with a broad range of backgrounds and
experiences and invest heavily in our teammates and their families
by offering competitive benefits to support their physical,
emotional, and financial well-being.Bank of America believes both
in the importance of working together and offering flexibility to
our employees. We use a multi-faceted approach for flexibility,
depending on the various roles in our organization.Working at Bank
of America will give you a great career with opportunities to
learn, grow and make an impact, along with the power to make a
difference. Join us!Job DescriptionAs a member of the Corporate
Audit - Global Technology Audit Team, the Audit Supervisor will
perform testing of controls for assigned areas of technology audit
work. Executes timely audit testing within quality standards and
conformance to audit policies and procedures. Assesses issues for
impact to business processes, controls and strategies, recommends
severity ratings and escalation of broad themes or trends. Provides
input into audit reports and engages with stakeholders in the
completion of audit work. Exercises critical thinking and judgment
to effectively influence management to improve the control
environment. Fosters an inclusive work
environment.Responsibilities:
- Perform audits of technology systems and data supporting
BSA/AML, Economic Sanctions, and Fraud related processes.
- Responsible for conducting relevant technology testing (e.g.,
key automated business controls), IT general controls, data
management controls, and other IT controls as indicated in
COBIT.
- Leverage available data and analytical tools during the
planning, fieldwork, and reporting phases of audit delivery.
- Communicate the results of audit projects to management
(written reports/oral presentations).
- Establish and build working relationships with internal and
external management.
- Effective influence skills to communicating findings. This
individual must be an articulate and effective communicator, both
verbally and in writing.
- Strong interpersonal skills for interfacing with all levels of
internal and external audit and management.
- Ability to juggle multiple work efforts and to quickly change
direction.Required Qualifications:
- Bachelor's degree or equivalent experience; Audit, Risk or
Compliance experience in large financial institution.
- Minimum 3 years of IT audit experience evaluating systems that
support BSA/AML, Economic Sanctions, Client Due Diligence / Know
Your Customer, Investigations, and Fraud related risks and
processes within a large financial institution.
- Knowledge of BSA/AML, Economic Sanctions, or Fraud risk
management programs, regulations (e.g., Bank Secrecy Act, OFAC,
etc.), and internal policies/standards.
- Displays intellectual curiosity, critical thinking, and ability
to connect the dots across business and technology risks and
controls.
- Sound organizational, analytical, communication skills, and
work paper documentation.
- Proactive, takes initiative to solve problems, resourceful, and
self-driven.Desired Qualifications:
- Hold one or more certifications in: Certified Information
Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified
Anti-Money Laundering Specialist (CAMS), or Certified Fraud
Examiner (CFE)
- Proficiency in testing data quality controls and performing
data lineage traceability using tools and techniques, such as SQL,
Alteryx, Python, etc.Shift:1st shift (United States of
America)Hours Per Week: 40Pay Transparency detailsUS - CT -
Stamford - 600 Washington Blvd (CT2561)Pay and benefits
informationPay range$100,000.00 - $125,000.00 annualized salary,
offers to be determined based on experience, education and skill
set.Discretionary incentive eligibleThis role is eligible to
participate in the annual discretionary plan. Employees are
eligible for an annual discretionary award based on their overall
individual performance results and behaviors, the performance and
contributions of their line of business and/or group; and the
overall success of the Company.BenefitsThis role is currently
benefits eligible. We provide industry-leading benefits, access to
paid time off, resources and support to our employees so they can
make a genuine impact and contribute to the sustainable growth of
our business and the communities we serve.
Keywords: Disability Solutions, Denton , IT Audit Supervisor - AML/Economic Sanctions/Fraud, Accounting, Auditing , Dallas, Texas
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