Internal Control Manager

Position OverviewAML Internal Auditors are needed to support a client engagement in the financial services sector in Toronto. The team will include consultants and managers at the AML Internal Audit level.
Manager ResponsibilitiesLead the end-to-end execution of enterprise-level Financial Crimes and AML audit projects using a risk-based approach.
Review clients’ operational processes to identify potential enhancements and assess and mitigate risk.
Execute independent assessments of clients’ AML compliance program against regulatory requirements, guidance and industry practices.
Manage audit 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 team members to foster their professional development.
Develop and maintain au...