Audit Manager, AML/ATF and Sanctions

Audit Manager, AML/ATF and Sanctions

Location: Canada – Ontario – Toronto

About the Role

As the 3rd Line of Defense, Internal Audit provides enterprise-wide, independent, and objective assurance over the design and operations of the Bank’s internal controls, risk management, and governance processes. We are professionals who thrive in a challenging environment and work with management to find solutions to address control weaknesses.

The Audit Manager assists in leading internal audit activities related to Financial Crimes and AML in support of the Audit Department in executing on its global mandate, ensuring all audit activities are conducted in compliance with governing regulations, internal policies, and procedures.

What you’ll do

• Support the Officer in Charge with the execution of assigned audits, including audit testing, discussions with management, and documentation of work performed.
• Act as Officer-In-Cha...