Job Description
Join a dynamic team in Toronto as an Internal Control Manager focused on AML audits. Lead comprehensive audits in a hybrid environment while ensuring compliance and fostering professional growth.
This contract position is essential for executing enterprise-level financial crime audits in the financial services sector. The role involves reviewing operational processes, conducting risk assessments, and managing regulatory findings related to Anti-Money Laundering (AML) compliance. You'll also guide junior team members, ensuring their professional development while establishing effective relationships with stakeholders.
Key Responsibilities:
• Lead enterprise-level AML audit projects with a risk-based approach
• Assess clients’ AML compliance against industry regulations
• Manage validation processes for regulatory findings
• Coach junior auditors to enhance their skills
• Foster positive relationships with management and audit teams
Requirements:
• Strong backg...
This contract position is essential for executing enterprise-level financial crime audits in the financial services sector. The role involves reviewing operational processes, conducting risk assessments, and managing regulatory findings related to Anti-Money Laundering (AML) compliance. You'll also guide junior team members, ensuring their professional development while establishing effective relationships with stakeholders.
Key Responsibilities:
• Lead enterprise-level AML audit projects with a risk-based approach
• Assess clients’ AML compliance against industry regulations
• Manage validation processes for regulatory findings
• Coach junior auditors to enhance their skills
• Foster positive relationships with management and audit teams
Requirements:
• Strong backg...
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