Job Description Internal Auditor – Regulatory Risk, Financial Crime and Fraud Audit

Are you passionate about financial services, regulatory compliance, financial crime prevention and fraud prevention, and looking to contribute to the purpose of a company committed to helping its clients feel confident and secure about their future? As an Internal Auditor, you will play a key role in assessing internal controls, ensuring compliance with regulatory requirements, and reviewing fraud allegations that fall within the scope of Internal Audit.

As an Internal Auditor, you will be at the heart of our mission. Conduct regulatory audits, independently or as part of a team, from planning and developing audit programs to engaging with the business areas being audited.

Assess inherent and residual risks, as well as the design, implementation and effectiveness of internal controls.

Establish timelines with the audit team and management, and ensure they are met throughout the engagements.

Prepare and present audit reports, ensuring the quality of findings and recommendations.

Follow up on issued recommendations by monitoring action plans and implementation timelines, and reassessing the design and effectiveness of controls.

Contribute to the resolution of fraud allegations that fall within the scope of Internal Audit, including assessing and investigating allegations, as well as preparing and presenting reports.

Has practical knowledge of the standards of the Institute of Internal Auditors (IIA) and risk management frameworks.

Is familiar with regulatory authorities and guidelines applicable to financial institutions, as well as fraud-related concepts and investigative techniques.

Holds a university degree in business administration, law or another relevant field.

Has a minimum of 3 years of relevant experience in the financial services industry.

Holds a recognized qualified designation or certification in auditing (CPA, CIA, CFE or other), considered an asset.





Has training in investigations and fraud (e.g., Certified Fraud Examiner or private investigator), considered an asset.

Has advanced proficiency in French and intermediate proficiency in English, both spoken and written, as the role requires daily communication with French- and English-speaking colleagues, including members of senior management.

The position may require travel within Canada and internationally.

Flexible group insurance

Competitive pension plan

Vacation, wellness and personal development days

Employee and Family Assistance Program

Ergonomic office furniture program

Performance bonus

Posting End Date

With over $200 billion in assets and half a billion invested in technological innovation, we’re a key player in the financial services industry in Canada and the United States. Because, for over 125 years, we have believed that it’s by supporting our employees and surrounding ourselves with the most reputable leaders in the industry, we will continue to innovate.

iA Financial group includes the following entities: iA Services financiers, iA assurance auto et habitation, iA Gestion privée de patrimoine, PPI Management, Investia, iA Gestion de placements, Prysm, iA Clarington, Michel Rhéaume et associés, Garanties Nationales, WGI Manufacturing, WGI Service Plan Division, Lubrico, iA Financement auto

Our Commitment to Diversity and Inclusion

At iA Financial Group, we support and celebrate diversity. We strive to provide a workplace that is recognized as inclusive for all, regardless of ethnic origin, nationality, language, religious beliefs, gender, sexual orientation, age, marital status, family situation, or physical or mental disability.

Please note that if you need help or assistance to make the recruitment process more accessible for you, please Contact us here. Technology and Artificial Intelligence in Recruitment

To optimize and support our recruitment process, iA Financial Group may use certain technological tools, including artificial intelligence.

📌 Auditeur interne F/H - Contrôle de gestion, audit (H/F) (Montreal)
🏢 iA Financial Group
📍 Montreal