Internal Auditor

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
• Strong 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.