Audit Manager – AML

ProViso Staffing; Toronto; On-site; CAD 60,000 - 100,000; Full time

Job summary

In a vital auditing role with a leading company, you will validate issues and lead audits while ensuring compliance and working with high volumes. Ideal candidates will have experience in AML and issues validation, contributing to key projects and delivering high-quality results with feedback integration.

Qualifications

• 2+ years in issues validation with communication skills.
• 5 years of auditing experience with a year of leading an audit.
• 1 year in audit management and AML experience.

Responsibilities

• Perform issues validation of action plans or MRAs.
• Complete various types of audits, leading from senior auditors.
• Work with QA and testers, perform testing, and build test scripts.

Skills

Issues validation

Client management

Auditing

AML

Compliance

Tools

MS Office Suite

Job description

Candidate Profile Details:

• Years of experience: up to 8 years
• Reason for request/why opened: Backfill and volumes
• % Interaction with Stakeholders: 90% of the time
• Team Size: 20+ people
• Project: various Issues validation assignments (2 types – regulatory and non-regulatory issues, reviewing action plans.)
• Selling Point of the position: Offers great opportunities that will lead to executive roles.
• How will performance be measured: Deliverables, deadlines being met and quality of work. Extensive feedback will be provided
• Best vs Average Candidate: having a combo of audit and AML, having more breath in financial crimes, Issue validation exp

Summary Of Day-To-Day Responsibilities:

• Perform issues validation of action plans or MRAs
• Complete audits of various types, taking lead from senior auditors.
• Follow audit methodology strictly
• Work with different members of the team, working with senior member of the audit. A lot of documentation processes
• Attend and document walkthroughs of processes and controls with business partners
• Work with QA and testers, perform testing, build test scripts and identify success
• Need to follow clear processes that are set out by Client (template, process, tools).
• Need to clear with communication to their manager in audit findings
• Prioritize needs and work with business
• Bi-weekly board reporting procedure
• Need to be able to run desk independently even though you are working with a team.

Must Have:

• Issues validation experience – 2+ years (business profession communication able to talk to people who can audit)
• 5 years of auditor exp, 1 year of leading an audit
• 1 year of Audit management experience
• 2+ AML experience (anything related to financial crimes)
• Client management experience
• MS Office Suite exp
• Regulatory experience
• Governance experience
• Compliance experience
• Ability to work with high volumes successfully

Nice To Have

• Banking or FI experience
• Audit experience within the AML banking sector

Job Details

13285

Contract

4 months

Toronto