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.

Work arrangement
Yes