Senior EAML Examinations Manager - Anti-Money Laundering, Anti-Terrorist Financing and Sanctions-related examinations globally - 87461-1

Position Title: EAML Examinations Manager

Line of Business: COMPLIANCE & GLOBAL REG AFFAIRS

What does the LOB do?: We are a second line team carrying out Anti-Money Laundering, Anti-Terrorist Financing and Sanctions-related examinations globally across the bank. Examinations are completed at both line of business and corporate functional group level.

Duration: 6 Months

Remote/Hybrid: Hybrid. Tuesdays and Wednesdays // Second Friday of every month

Office Location: 81 Bay 31st Floor

Responsibilities:

As the Manager, EAML Examinations, you will be reporting to the Director, EAML Examinations. You will be responsible for conducting testing of specific The Bank businesses and activities to assure compliance with The Bank's Anti-Money Laundering and Anti-Terrorist Financing and Sanctions Policy requirements, associated standards and guidelines, relevant sections of applicable laws and regulations and any guidelines issued by FINTRAC or other regulators.

At The Bank we enable the work environment most optimal for you to thrive in your role. You will have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 1-3 days per week on-site, while other days will be remote.

• Anti-Money Laundering/Anti-Terrorist Financing and Sanctions testing - Plan and conduct examinations to provide reasonable assurance that applicable AML/ATF and Sanctions policies and procedures are followed, including sampling of transactions, files and reports.

• Business acumen - Assess the appropriateness of the businesses detection processes and related activity monitoring programs to ensure that unusual activity is identified and where applicable, reported to regulators.

• Reporting - Submit a report to the business examined at the conclusion of each AML review, indicating specific findings, ratings, and identifying remedial actions required to address any identified issues.

Must Have Requirement:

• 5-7 years Auditing/second line testing experience

• Deep understanding of AML/ATF regulations and compliance requirements

• Strong written and verbal communication for clear reporting and collaboration.

• Software leveraged for reviewing exams--> Word, excel, TeamMate Audit Management application

-Candidate should have working experience using Xlookup, vlookup, ifs, pivot tables, etc

• Risk management and assessment

• working experience using TeamMate Audit Management

• Financial services experience

• Knowledge and experience with testing controls and methodologies

Nice to Have:

• Accountant/internal audit designation or MBA