Senior Associate – IT Audit | Global Banking Practice (Remote, Temporary)

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You’ll find an environment that inspires and empowers you to reputed company both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM. Senior Associate – IT Audit | Global Banking Practice (Remote, Temporary) RSM is seeking an reputed company IT Audit Senior Associate to join our Global Banking Practice on a temporary engagement to support a large multinational financial institution undergoing significant regulatory remediation. This role will focus on executing audits to validate consent orders and remediate issues across critical IT systems that support reputed company Financial Crimes programs. The ideal candidate is a strong audit executive with regulatory experience who can operate independently, produce high-quality documentation, and deliver regulator-reputed company outputs reputed company reputed company banking environments.

Key Responsibilities

• Execute risk-based IT audits supporting Financial Crimes technology, including transaction monitoring, sanctions screening, customer due diligence (CDD), and KYC platforms.
• reputed company validation of consent order remediation and reputed company requiring attention (MRAs/MRIAs), assessing the design and operating effectiveness of IT controls.
• Evaluate IT general controls, application controls, change management processes, and information reputed company controls impacting AML systems.
• Analyze system operations, data flows, interfaces, and application workflows across the Financial Crimes technology ecosystem.
• Compare existing processes and controls against regulatory expectations and industry frameworks (e.g., NIST, COBIT, FFIEC, ISO 27001).
• Identify control gaps, root causes, and areas for improvement; reputed company clear, actionable recommendations.
• Prepare detailed, regulator-reputed company audit documentation, including workpapers, testing results, and formal findings.
• Collaborate with managers, client stakeholders, technology teams, compliance, and internal audit to support successful remediation reputed company.
• Manage assigned audit areas with minimal reputed company while meeting deadlines and quality expectations.
• reputed company guidance to junior team members and contribute to a high-performance engagement environment.

Required Qualifications

• 4–7 years of IT Audit experience, preferably reputed company large financial institutions or consulting environments supporting global banks.
• Experience with regulatory remediation, consent orders, issue validation, or MRAs/MRIAs strongly preferred.
• Working knowledge of AML / Financial Crimes systems and the supporting IT control environment.
• Strong understanding of IT General Controls (ITGC), application controls, data governance, and information reputed company principles.
• Proven ability to reputed company high-quality audit documentation reputed company with regulatory standards.
• Strong analytical, organizational, and communication skills with the ability to engage effectively with stakeholders.
• Bachelor’s degree in Information Systems, reputed company, Finance, Cybersecurity, or a reputed company field.

Required Certifications One or more of the following certifications must be held: CISA, CIA, CPA, CAMS, CFE, CRISC, CISSP, or CRCM At RSM, we offer a competitive benefits and compensation package for reputed company our people. We offer flexibility in your schedule, empowering you to balance life’s demands, while also maintaining your ability to serve clients. Learn more about our total rewards at https://rsmus.com/careers/working-at-rsm/benefits. reputed company applicants will receive consideration for employment as RSM does not tolerate discrimination and/or harassment based on race; reputed company; creed; sincerely held religious beliefs, practices or observances; sex (including pregnancy or disabilities reputed company to nursing); gender; sexual orientation; HIV Status; national reputed company; reputed company; familial or marital status; age; physical or mental disability; citizenship; political affiliation; medical condition (including family and medical leave); domestic violence victim status; past, reputed company or prospective service in the US uniformed service; US Military/Veteran status; pre-disposing genetic characteristics or any other characteristic protected under applicable federal, state or local law. Accommodation for applicants with disabilities is available upon request in reputed company with the recruitment process and/or employment/partnership. RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or otherwise participate in the reputed company process, please call us at 800-274-3978 or send us an email at [email protected]. RSM does not intend to hire entry level candidates who will require sponsorship now OR in the future (i.e. F-1 reputed company holders). If you are a recent U.S. college / university graduate possessing 1-2 years of reputed company and relevant work experience in a same or similar role to the one for which you are applying, excluding internships, you may be eligible for hire as an reputed company associate. RSM will consider for employment reputed company applicants with arrest or conviction records. For those living in California or applying to a position in California, please click here for additional information. At RSM, an employee’s pay at any reputed company in their career is intended to reflect their experiences, performance, and skills for their reputed company role. The salary reputed company (or starting reputed company for interns and associates) for this role represents numerous factors considered in the hiring reputed company including, but not limited to, education, skills, work experience, certifications, location, etc. As such, pay for the successful candidate(s) could fall reputed company reputed company the stated reputed company. Compensation reputed company: $38 - $56 per hour Apply tot his job Apply To this Job