Fraud, Financial Crimes and Compliance Auditor, Assistant Vice President
State Street • toronto, Canada
Role Description
Corporate Compliance and Financial Crimes Compliance Audit, Assistant Vice President (AVP)
The Corporate Compliance and Financial Crimes Compliance Audit, Assistant Vice President (AVP) will provide independent, objective assurance over the design and execution of the Bank’s Financial Crime and/or Compliance practices established through Compliance’s internal infrastructure, frameworks, policies, management reporting, and board reporting. In this role, under the direction of senior audit management, the individual will oversee individual audit engagements and lead teams through all aspects of the audit (planning, assessments, testing, and reporting). This individual will contribute to maturing the Corporate Audit (CA) function and supporting various departmental initiatives. The role is based in Toronto, Canada or Krakow, Poland.
Who We Are Looking For
Candidates should have some experience in Financial Crime Compliance or other Regulatory Compliance rele...