Internal Control Manager for AML Audits

Elevate your career as an Internal Control Manager specializing in AML audits in Toronto. Lead and execute financial crime audits within a hybrid workplace model.

In this contract position, you will contribute to significant AML audit projects in the financial services industry. The role focuses on assessing clients’ compliance with AML regulations, conducting independent audits, and coaching junior staff members. By fostering productive working relationships, you'll enhance the effectiveness of audit functions while addressing regulatory requirements.

Key Responsibilities:

• Execute risk-based financial crime audit initiatives

• Review and enhance clients’ AML compliance processes

• Oversee coordination for audit findings remediation

• Mentor junior auditors for professional growth

• Cultivate effective partnerships with stakeholders

Requirements:

• Extensive knowledge of AML compliance and auditing

• Strong leadership and coaching experience

• Up-to-date with regulatory compliance standards

• Willingness to travel for client engagements

• Experience in conducting audit tests and evaluations

Be part of a team dedicated to advancing AML compliance through internal control management in Toronto.
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