Financial Crimes Internal Control Manager

Join a dynamic team in Toronto as an Internal Control Manager focused on AML audits. Lead comprehensive audits in a hybrid environment while ensuring compliance and fostering professional growth.

This contract position is essential for executing enterprise-level financial crime audits in the financial services sector. The role involves reviewing operational processes, conducting risk assessments, and managing regulatory findings related to Anti-Money Laundering (AML) compliance. You'll also guide junior team members, ensuring their professional development while establishing effective relationships with stakeholders.

Key Responsibilities:

• Lead enterprise-level AML audit projects with a risk-based approach

• Assess clients’ AML compliance against industry regulations

• Manage validation processes for regulatory findings

• Coach junior auditors to enhance their skills

• Foster positive relationships with management and audit teams

Requirements:

• Strong background in AML compliance and financial auditing

• Excellent leadership and coaching capabilities

• Knowledge of regulatory requirements and industry practices

• Flexibility to travel for client engagements

• Experience with audit testing and reporting

Drive compliance and enhance your career in internal control management focused on financial crimes in Toronto.
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