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

Genesis10
Dallas, TX
Full-time

Genesis10 is currently seeking an IT Audit Senior Audit Manager - Financial Crimes with our client in the financial industry located in Plano, TX and Dallas, TX.

This is a full-time position.

Responsibilities :

  • 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
  • Evaluate the control environment, fostering an inclusive work environment, and managing development of personnel
  • Audit 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

Requirements :

  • Audit Planning experience
  • Coaching skills
  • Internal Audit Review experience
  • Issue and Risk Management experience
  • Business Acumen
  • Critical thinking skills
  • Project Management experience
  • Relationship building skills
  • Written communication skills
  • Regulatory Relations experience
  • Talent Development experience
  • Technical Documentation experience
  • Workforce Diversity Management experience

Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.

If you have the described qualifications and are interested in this exciting opportunity, please apply

For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client.

Benefits of Working with Genesis10 :

  • Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years.
  • The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.
  • Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)
  • Behavioral Health Platform
  • Medical, Dental, Vision
  • Health Savings Account
  • Voluntary Hospital Indemnity (Critical Illness & Accident)
  • Voluntary Term Life Insurance
  • 401K
  • Sick Pay (for applicable states / municipalities)
  • Commuter Benefits (Dallas, NYC, SF)
  • Remote opportunities available
  • 25 days ago
Related jobs
Promoted
VirtualVocations
Carrollton, Texas

A company is looking for a Senior IT Manager - Enterprise Cloud Security Architecture. ...

Promoted
Hamlyn Williams
Dallas, Texas

Hamlyn Williams has partnered with an international banking organization, looking to grow their Consumer Compliance Audit Group. This is a Hybrid role, looking for hires that can work three days per-week on-site, in either Charlotte NC, Boston MA, Dallas TX, Providence RI, or Wilmington DE. If you a...

Promoted
VirtualVocations
Carrollton, Texas

A company is looking for a Senior Information Technology Project Manager. ...

WELLS FARGO BANK
Addison, Texas

Our Enterprise Technology Audit Group (ETAG) is seeking a Senior Audit Manager - Executive Director who will provide leadership in the audit coverage of coverage of Wells Fargo's integrated audits, project audits, and coverage of our application portfolio. At Wells Fargo, we believe in diversity, eq...

Gpac
Dallas, Texas

All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or reg...

MUFG
Irving, Texas

Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, inc...

Vaco
Dallas, Texas

Vaco is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race (including but not limited to traits historically associated with race such as hair texture and hair style), color, sex (includes pregnancy or related conditions), religio...

Aimbridge Hospitality
Dallas, Texas

Aimbridge Hospitality provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orien...

CBIZ
Dallas, Texas

Assist with recognition of internal control weaknesses, lack of compliance with internal procedures and policies, or other processes that result in inadequate, inefficient, or ineffective operations. Demonstrated ability to communicate verbally and in writing within all levels of an organization, bo...

PwC US Tax LLP
Dallas, Texas

All qualified applicants will receive consideration for employment at PwC without regard to race; creed; color; religion; national origin; sex; age; disability; sexual orientation; gender identity or expression; genetic predisposition or carrier status; veteran, marital, or citizenship status; or an...