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IT Auditor-Temp

New York, NY 10017 US

Posted: 11/16/18 Employment Type: Temporary Industry: AML Manager, AML Transaction Analyst, Auditor, BSA ANALYST, Internal Auditor, OFAC Analyst, OFAC Manager Job Number: 11497
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IT Auditor-Temp

(expanding foreign bank located in Manhattan)

Job Description:

Perform evaluation/testing of IT controls including infrastructure related (access, change management, back-up and recovery, disaster recovery, business recovery, batch job scheduling/monitoring, incident management), application (input, output, processing, interface), and system implementation.

  • IT Governance /Risk Management
  • Data Governance
  • BSA/AML Transaction Monitoring (Integrated with business process review)
  • Regulatory Reporting (Integrated with business process review)



We are looking for somebody who has at least 10 years’ experience in performing IT audits, must have working experience and in-depth knowledge of IT general, application, and system development life cycle controls. The ideal candidate should have strong experience in banking industry, and solid knowledge with BSA/AML systems will be a big plus. CISA/CISSP/CRISC/CISM is a big plus as well.

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Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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