Financial Crimes Internal Control Manager
TEKsystems • toronto, Canada
Role Description
Join a dynamic team in Toronto as an Internal Control Manager focused on AML audits. Lead comprehensive audits in a hybrid environment while ensuring compliance and fostering professional growth.
This contract position is essential for executing enterprise-level financial crime audits in the financial services sector. The role involves reviewing operational processes, conducting risk assessments, and managing regulatory findings related to Anti-Money Laundering (AML) compliance. You'll also guide junior team members, ensuring their professional development while establishing effective relationships with stakeholders.
Key Responsibilities: • Lead enterprise-level AML audit projects with a risk-based approach • Assess clients’ AML compliance against industry regulations • Manage validation processes for regulatory findings • Coach junior auditors to enhance their skills • Foster positive relationships with management and audit teams
Requirements: • Strong backg...
This contract position is essential for executing enterprise-level financial crime audits in the financial services sector. The role involves reviewing operational processes, conducting risk assessments, and managing regulatory findings related to Anti-Money Laundering (AML) compliance. You'll also guide junior team members, ensuring their professional development while establishing effective relationships with stakeholders.
Key Responsibilities: • Lead enterprise-level AML audit projects with a risk-based approach • Assess clients’ AML compliance against industry regulations • Manage validation processes for regulatory findings • Coach junior auditors to enhance their skills • Foster positive relationships with management and audit teams
Requirements: • Strong backg...