As a member of our Internal Audit Team, the Internal Audit Manager– Information Technology will work closely with the Bank’s various Information Technology groups and other lines of business to assess risk, design and effectiveness of controls across organizational processes.
The Internal Audit IT Manager will be responsible for planning and executing Information Technology audits and providing control consultation on programmatic, operational, risks and controls throughout the Bank and its subsidiaries.
Performs other duties & responsibilities as required or assigned by supervisor.
Responsibilities include the following: 1) adhering to and complying with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), 2) adhering to Bank policies and procedures, 3) completing required training, 4) identifying and reporting potential suspicious activity to the BSA/AML Officer, and 5) knowing and verifying the identity of any customer(s) that enters into a relationship with the Bank.
Key Skills, Knowledge and Abilities: