Sr. Audit Manager- 54031

# Of positions: 2

Start Date: 24th of Feb 2025

Business Unit: 4 - Audit Compl,AML,Legal,Privacy,Fraud Risk & Reg Mgt

Duration: Until 31st of October 2025

Extension possible: Possibly

Conversion Possible: Possibly

Interview Process: 1 round, 2 if needed

Location: Hybrid, onsite twice a week, but remote is an option for exceptional candidates outside of the GTA but in Ontario

CANDIDATE PROFILE DETAILS:

Years of experience: 5+ years

Reason for request/why opened: Backfill

% Interaction with Stakeholders: Vast majority of the time Team Size: 20+ people

Project: AML Project work

How will performance be measured: Deliverables and deadlines being met, etc

SUMMARY OF DAY-TO-DAY RESPONSIBILITIES:

- Work with different members of the team, working with senior member of the audit. A lot of documentation processes

- Work with the processes and business partners

- Work with QA and testers, need to find out what we need to do

- Need to work with stakeholders.

- Be clear with documentation

- Need to follow clear processes that are set out by the Bank (template, process, tools).

- Need to clear with communication to their manager in audit findings

- Prioritize needs and work with business where things are

- Bi-weekly board reporting procedure

- Need to be able to run desk independently even though you are working with a team.

MUST HAVE:

Audit experience within the AML banking sector

Audit management experience

Ability to work with high volumes successfully

AML experience

MS Office Suite exp

Regulatory experience

Governance experience

Compliance experience

NICE TO HAVE

SAS

ACAMS

Financial crimes experience

Developing test scripts for Audits