Senior IT Auditor - Financial Crimes
Company: VirtualVocations
Location: Vista
Posted on: May 16, 2025
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Job Description:
A company is looking for an Audit Manager specializing in
Financial Crimes.
Key Responsibilities:
Lead the planning, execution, and reporting of IT internal audits
focused on financial crimes compliance
Supervise and mentor audit team members to ensure quality audit
execution
Evaluate IT controls and assess compliance with financial crimes
regulations and internal policies
Required Qualifications:
7-10+ years of experience in IT Audit, Internal Audit, or
Technology Risk, preferably in financial services
Proven experience with audits related to financial crimes,
including BSA/AML compliance
Strong knowledge of financial crimes regulations and IT control
environments
Demonstrated ability to lead audits and manage teams in complex
environments
Experience in large financial institutions or advisory/consulting
firms is preferred
Keywords: VirtualVocations, Tustin , Senior IT Auditor - Financial Crimes, Accounting, Auditing , Vista, California
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