Sr. Audit Manager- 54031
Apply NowCompany: Annex Consulting Group
Location: Toronto, ON M4E 3Y1
Description:
# 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
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