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
  • 12 days ago
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