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# IT Audit professionals

- **Company:** Everforth Apex
- **Location:** Chicago, IL, United States
- **Experience:** Expert
- **Contract:** Permanent contract
- **Skills:** System Configuration, Data Control, Information Technology Audit, Data Streaming, Systems Architecture, Strategies of Testing, IT General Controls (ITGC), Model Validation
- **Published:** August 11, 2026
- **Apply:** https://www.dice.com/job-detail/1c054d3c-c24e-43c9-b7f9-0e850e3ed4ac

## About the Role

* 5+ years of IT Audit experience within Banking or Financial Services.
 * Proven ability to independently lead and execute audit testing with little to no hand-holding.
 * Strong experience with consent order validation, issue remediation, and regulatory programs.
 * Deep expertise in AML, Financial Crimes, controls testing, model validation, and risk assessment.
 * Experience performing targeted substantive testing and evaluating complex control environments.
 * Ability to read and interpret technical documentation, system architecture, data flows, and code.
 * Exceptional written and verbal communication skills.

## Description

Seeking an experienced IT Audit professionals to support a large global bank's regulatory remediation and consent order validation efforts. This role requires an independent auditor who can quickly assess risk, develop testing strategies, and execute with minimal oversight., * Audit AML and Financial Crimes technology environments, including transaction monitoring, sanctions screening, KYC/CDD, and related systems.

 * Execute consent order validations and remediation reviews to assess whether corrective actions effectively address regulatory findings and control deficiencies.
 * Perform IT controls testing, including ITGCs, change management, security, operations, and data controls.
 * Conduct targeted substantive testing and risk-based audit procedures to validate the design and operating effectiveness of key controls.
 * Deep dive into model validation, controls testing, and remediation activities, challenging assumptions and evaluating outcomes.
 * Review technical documentation, system configurations, data flows, and code to assess risk and support audit conclusions.
 * Identify root causes, develop meaningful observations, and provide actionable recommendations.
 * Produce regulator-ready audit documentation capable of withstanding Internal Audit, Regulatory, and External Audit scrutiny.


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