Audit – AML Compliance, Associate

Full Time

International Banking Client

Office Status: Hybrid (3 days per week in office)

Responsibilities:

  • Participate on audits and projects to assist in the determination that the Bank’s policies and procedures are effectively and efficiently carried out;
  • Identify and evaluate internal controls and make appropriate recommendations to improve controls and operations;
  • Prepare workpapers, including findings and recommendations, in accordance with the department’s audit standards and quality assurance standards;
  • Assist with tracking monthly follow up on management action plans to confirm adequate remediation of audit issues;
  • Assist with verification of issue closures based on control design, operating effectiveness and sustainability;
  • Facilitate and communicate requests for information between internal audit provider and departments/functions and routinely monitor the timeliness of material submission;
  • Assist with preparing and delivery of various reports to IAB, executive management, and related authorities including regulators, specialized committees of the Branch; and Perform other duties and special projects as assigned.
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