Join as a Lead Manager in AML Audit in Toronto, utilizing your deep knowledge of financial crimes compliance and risk management. This full-time role focuses on enhancing auditing effectiveness and regulatory remediation initiatives.
You will lead enterprise audits, validate compliance practices, and drive the development of the Financial Crimes Center of Excellence. Acting as a trusted generalist advisor, your experience in collaborative audit environments will ensure effective financial crime risk coverage. This position seeks a skilled leader adept in developing cutting-edge audit methodologies.
Key Responsibilities:
• Lead comprehensive AML audit projects with data-driven insights
• Manage coordination of audited regulatory findings
• Enhance continuous assurance frameworks with data analytics
• Collaborate closely with global audit teams
• Innovate solutions to improve audit processes
Requirements:
• Minimum of 7 years in AML and risk management roles