Job Title: Internal Auditor

Location: Remote

Duration:

12+ Months with an opportunity to extend and/or to convert to permanent.

Your qualifications

- 3+ years of experience as Internal Auditor (3rd line of defense) in a Bank is a must

- 1+ years of experience in an AML setting.

- CAMS, CFCS, CIA and/or other applicable designations
- A bachelor’s in accounting, legal or any other relevant field of study

- Proficiency in Microsoft Excel, Microsoft Word and Microsoft PowerPoint

- Robust analytical and report writing skills

- Excellent interpersonal skills and demonstrated ability to work effectively in teams

- Excellent written and verbal communication skills in English

- Knowledge of key AML/Sanctions compliance regulations at minimum Canadian (PCMLTFA/R, OSFI, FINTRAC).





Senior Consultant will be responsible for:

- Execute on various testing steps as part of Enterprise AML Program independent assessments.

- Identify key issues, carrying out the relevant analysis, interpreting results, and reporting key findings relevant to AML/ATF Compliance.

- Maintain strong knowledge and skills sets relevant to industry standards and regulations.

- Conduct walkthrough, test of design and test of operating effectiveness.

- Support the engagement manager in the regulatory validation closure memo.

- Support the engagement manager in the reporting phase.

📌 Internal Auditor (Canada)
🏢 Experis Canada
📍 Canada