Bank Of America Audit Supervisor - AML/Economic Sanctions/Fraud 

United States, Texas, Dallas 

993197089

Responsibilities:

• Perform audits of technology systems and data supporting BSA/AML, Economic Sanctions, and Fraud related processes.
• Responsible for conducting relevant technology testing (e.g., key automated business controls), IT general controls, data management controls, and other IT controls as indicated in COBIT.
• Leverage available data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery.
• Communicate the results of audit projects to management (written reports/oral presentations).
• Establish and build working relationships with internal and external management.
• Effective influence skills to communicating findings. This individual must be an articulate and effective communicator, both verbally and in writing.
• Strong interpersonal skills for interfacing with all levels of internal and external audit and management.
• Ability to juggle multiple work efforts and to quickly change direction.

Required Qualifications:

• Bachelor’s degree or equivalent experience; Audit, Risk or Compliance experience in large financial institution.
• Minimum 3 years of IT audit experience evaluating systems that support BSA/AML, Economic Sanctions, Client Due Diligence / Know Your Customer, Investigations, and Fraud related risks and processes within a large financial institution.
• Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations (e.g., Bank Secrecy Act, OFAC, etc.), and internal policies/standards.
• Displays intellectual curiosity, critical thinking, and ability to connect the dots across business and technology risks and controls.
• Sound organizational, analytical, communication skills, and work paper documentation.
• Proactive, takes initiative to solve problems, resourceful, and self-driven.

:

• Hold one or more certifications in: Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE)
• Proficiency in testing data quality controls and performing data lineage traceability using tools and techniques, such as SQL, Alteryx, Python, etc.

1st shift (United States of America)