risk-based audits related to AML/ATF. As an Audit Manager, you will review the design and operating effectiveness... demonstrate experience in internal auditing and/or good knowledge of Canadian AML/ATF regulations. Knowledge of regulations...
Job Description What is the opportunity? Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable... and contributing to the development of Audit’s Financial Crimes and AML Center of Excellence (CoE). You will also support the CoE...
Provide key components of various FC Compliance reports and documents (e.g., AML/ATF Annual Report, CAMLO report, test plans... years of experience as a Financial Crimes SME (AML, Sanctions, etc.) or experience within a 2nd line or audit testing...