Description
Internal Audit is for specialists in Financial Crimes Audit.
Looking for AML, KYC transaction monitoring, testing, validation, and sanction talent that have anywhere from 10-20+ years’ experience and have been on projects governed by the OCC, The Fed, and / or the FDIC.
People with compliance testing out of Big 4 or substantial banking institutions are a must.
They will be performing 1st, 2nd, and 3rd line testing and various other audit-related duties.
The proper candidate will not be managing people directly but will be managing parts of or entire projects.
We are currently looking for approximately 20 people and would prefer to have them onboarded by November 1st.
Certifications are important and preferable and will be dependent upon the skill set the applicant possesses.
These candidates will not be interfacing with the regulators directly.
Job Details
Job ID : 11097
Contract Duration : 6 Months
Location : Toronto
J-18808-Ljbffr
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