Internal Control Manager (Toronto)

Looking for AML Internal Auditors to service a client engagement opportunity in the financial services sector in Toronto. They aim to create a team with a mix of AML Internal Auditors both at the Consultant and Manager levels.

Manager Responsibilities

• Using a risk‑based approach to lead the end‑to‑end execution of enterprise‑level Financial Crimes and AML audit projects effectively and efficiently.
• Review clients’ operational processes to identify potential enhancements and to assess and mitigate risk.
• Execute independent assessments of clients’ AML compliance program against regulatory requirements, guidance and industry practices.
• Manage audit coordination and validation of remediated Financial Crimes‑related regulatory findings.
• Support clients’ Internal Audit AML functions in executing and leading AML internal audits, including control testing and validation of management remediation to ensure regulatory requirements ar...