Looking for AML Internal Auditors to service a client engagement opportunity in the financial services sector in Toronto. They aim to create a team with a mix of AML Internal Auditors both at the Consultant and Manager levels.
Manager will be responsible for
Using a risk-based approach lead the end-to-end execution of enterprise level Financial Crimes and AML audit projects effectively and efficiently.
Review clients’ operational processes to identity potential enhancements and to assess and mitigate risk.
Execute independent assessments of clients’ AML compliance program against regulatory requirements, guidance and industry practices.
Manage Audit's coordination and validation of remediated Financial Crimes-related regulatory findings.
Support clients Internal Audit AML functions in executing and leading AML internal audits, including control testing and validation of management remediation to ensure regulatory requirements are met.
Coach junior members of the ...