Find work in Canada.

632,773 jobs across our Canadian network. How we count

Jobs in Canada

26+ jobs

Email me new jobs Save this search

Added 1 day ago
H
IT Project Manager
HrBrain
Featured · Posted directly by employer
Waterloo, ON
- $70 CAD / hour
- Contract
Demonstrated project/program management experience delivering large-scale technology or transformation initiatives within complex enterprise environments.
Added 9 mins ago
NC
Manager, DEIB Programs and Engagement
NAV CANADA
Ottawa, ON
- Full-time
At least five years of relevant experience in program management, human resources, organizational development, communications or a related discipline.
Added 9 mins ago
SM
Senior Associate, Alternative Assets - SLC Management
SLC Management
Toronto, ON · Waterloo, ON · Sun Life Waterloo King
- Full-time
Senior Associate, Alternative Assets – SLC Management
Added 9 mins ago
SL
Senior Associate, Alternative Assets - SLC Management
Sun Life
Toronto, ON · Waterloo, ON · Sun Life Waterloo King
- Full-time
Senior Associate, Alternative Assets – SLC Management
Added 9 mins ago
MU
Senior Development Officer
McGill University
ON
- Full-time
Participate in Prospect Management System; file timely and appropriate contact reports, recording of proposals, etc.
Added 9 mins ago
A
Senior Data & IT Project Manager
Adecco
Calgary, AB
- $107 to $124 CAD / hour
- Full-time
The Senior Data & IT Project Manager is responsible for leading large-scale digital transformation initiatives by coordinating Data & IT (D&IT) deliverables, managing cross-functional…
Added 9 mins ago
IG
Program Manager
Insight Global
Toronto, ON
- $70 to $90 CAD / hour
- Contract
10+ Years in program management within the banks
Added 9 mins ago
B
Manager, Enterprise
BrainStation
Toronto, ON
- Full-time
As a Manager, Enterprise, you will lead engagements with global organizations as they transform for the AI era. Our clients are leaders in their industries, operating across markets…
Added 24 mins ago
GL
Senior Program Manager, Product Development / Gestionnaire principal(e) de programme, Développement de produits
Galvion LTD
Montreal, QC
- Full-time
As a Program Manager at Galvion, you will act as a business leader to drive the organization to meet its objectives in time, whilst maintaining or improving margin and meeting the desired…
Added 24 mins ago
FF
Manager, Regulatory Compliance
Foresters Financial
Toronto, ON
- Full-time
The Manager, Regulatory Compliance plays a key role in the overall success of the Enterprise Compliance function by leading important areas of Foresters Regulatory Compliance Management…
Added 39 mins ago
H
Social Worker Degree Senior
HealthCareersInSask.ca
Regina, SK
- Part-time
Job Description: The Senior Social Worker is an experienced clinician who may provide supervision and coaching within acute care in the Women's and Children's Team, reporting directly to a…
Added 39 mins ago
Senior Quality Manager - Energy Construction
Kiewit
Edmonton, AB
As a Sr. Quality Manager, you will lead the the Quality team and program on a projects in your assigned location.
Added 39 mins ago
TA
Project Manager
Top Aces
Dorval, QC
- Full-time
Documentation and Reporting: Prepare regular reports and presentations to communicate project updates, progress, and results to stakeholders and senior management.
Added 39 mins ago
AW
Compliance Officer, Temporary - 12 Months
Aviso Wealth
Remote, Canada
- $85,000 to $95,000 CAD / year
- Temporary
- Remote
Reporting to the Senior Manager, Branch Examination, the Compliance Officer is responsible for conducting onsite and/or remote branch and sub-branch examinations of CIRO dealer business…
Added 39 mins ago
G
Business Development & Proposal Manager
GFT.
Toronto, ON
- Full-time
The BD & Proposal Manager is a senior position that supports either multiple regional business lines or one Global Business Line and contributes to meeting the goals in GFT's strategic plan…
Added 54 mins ago
AB
Sales Manager
All-Fab Building Components LP
Winnipeg, MB
- Full-time
Reporting to the Senior Director of Sales, the Sales Manager is responsible for the total Sales and Marketing function of All-Fab Building Components as it relates to Residential,…
Added 54 mins ago
Software Development Manager, S3 Storage
Amazon
Vancouver, BC
As a Software Development Manager with-in the S3 Request Plane, you will help your team to design, develop and deliver global highly available services that provide robust, safe, scalable…
Added 55 mins ago
A
Senior Manager, Content Production, Learning Solutions
Autodesk
Toronto, ON
- Full-time
The Senior Manager, Learning Solutions will lead a multidisciplinary team and enterprise content production capability that combines contemporary media, AI-enabled innovation, and…
Added 55 mins ago
A
Senior Manager, Content Production, Learning Solutions
Autodesk
Toronto, ON
- Full-time
The Senior Manager, Learning Solutions will lead a multidisciplinary team and enterprise content production capability that combines contemporary media, AI-enabled innovation, and…
Added 55 mins ago
A
Senior Manager, Content Production, Learning Solutions
Autodesk
Montreal, QC
- Full-time
The Senior Manager, Learning Solutions will lead a multidisciplinary team and enterprise content production capability that combines contemporary media, AI-enabled innovation, and…
Added 55 mins ago
OC
Production Techgronomist
Olds College of Agriculture & Technology
Olds, AB
- $70,000 to $80,000 CAD / year
- Full-time
Reporting to the Senior Manager of the Smart Farm, the Production Techgronomist represents a unique opportunity to shape the future of digital agriculture in a world-class applied research…
Added 55 mins ago
IC
Anti-Money Laundering Manager
Infotek Consulting Inc.
Toronto, ON · Greater Toronto Area, Canada
- $70 to $82 CAD / hour
- Contract
Build and maintain strong relationships with business partners, Issues Management, AML, Risk, Operations, and senior leadership.
Added 55 mins ago
MI
Senior Business Analyst, Claims Automation
Maarut Inc
Montreal, QC
- Contract
Formal Senior BA role: 7+ years in Business Analyst assignments, with documented BA deliverables
Added 55 mins ago
O
Senior Dealer Solutions Executive
OPENLANE
Kamloops, BC
- $60,000 to $75,000 CAD / year
- Full-time
We are seeking a Senior Dealer Solutions Executive with experience in sales and territory management. You will be part of a dedicated sales team responsible for driving the successful…
Added 1 hour ago
SG
Communication & Events Coordinator
Segal GCSE LLP
Toronto, ON
- $50,000 to $60,000 CAD / year
…firm’s events and thought-leadership programs. Working with the Senior Manager, Marketing & Communications and the firm’s external creative agency, this role helps the firm speak with one…
Added 1 hour ago
Recruitment & Development Coordinator
Panorama Mountain Resort
Panorama, BC
Send hiring updates as needed to managers and senior managers.

EQ Bank | Canada's Challenger Bank

Associate Director, Internal Audit AML/ATF/SE

Toronto, ON, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Experience: 107+ years’ proven experience in a financial institution Internal audit or Risk Management role (senior manager or above).
Posting language: English
Posted: Sep 21, 2026

Original job description

Join a Challenger

At EQ, we're remaking banking so every Canadian gets ahead, every day. Serving nearly 4 million Canadians from coast to coast, we offer a wide variety of financial services from banking and lending, to trust and credit union solutions.

We've been at this since 1970, challenging the conventions of traditional banking with smarter, faster, and more connected financial experiences.

What's kept us moving? The people behind it all: challengers who ask better questions, push back on old assumptions, and look for a better way forward.

If you're driven to help reshape how banking works for Canadians and the businesses that power our economy, this could be your next big opportunity.

We can’t wait to get to know you!

Purpose of Job

The Associate Director, Internal Audit will be responsible for leading the risk assessment, control identification, documentation, testing, findings and recommendation process for various operational and regulatory audits across the Bank, with a focus on Anti-Money Laundering/Anti-Terrorist Financing/Sanctions Evasion. The incumbent will also be responsible for developing and implementing audit coverage of new Bank products/strategic initiatives as assigned. This may involve auditing of certain Bank projects. Notably, the role is expected to be an expert and provide current specialized financial services knowledge with respect to AML/ATF/SE operations and regulatory requirements applicable to Credit Card, Mortgage and Deposit products. For purposes of developing meaningful audit coverage and providing consulting advice on policies and process.

\nThe Work!

Independently develops and implements audit coverage for operational and regulatory audits - 70 %
- Taking into account the Bank’s policies and applicable In accordance with up-to-date regulatory expectations, the incumbent will create operational and regulatory audit programs for various Bank business units- personal and commercial mortgages, credit cards lending, Trust and Digital Banking deposits.
- Responsible for executing the end-to-end audit engagement process: commences with the development of an audit plan, followed by identification of risks associated with the auditable entity, assessment and testing of documentation of identified controls, testing of controls, development of conclusions based on audit testing.
- Draft audit reports at the conclusion of each audit for submission to the Chief Auditor
- Maintain ongoing awareness of applicable AML/ATF/SE regulatory requirements, and the Bank’s strategic initiatives and industry developments in order to ensure audit work is relevant and value-added. This may include monitoring or auditing large-scale Bank projects.
- Follow-up and report on adequacy of management actions to resolve audit findings and report progress to the Chief Auditor on an ongoing basis.

Risk Assessment -15%
- Maintain up-to-date knowledge of regulatory expectations and industry developments related to the Bank’s business lines AML/ATF/SE. Incorporate any new developments into audit work accordingly.
- Develop a Risk and Control assessment for each individual audit engagement to guide the development of each audit program.
- The position will be required to take into consideration the size and complexity of the Bank when conducting risk assessments and in developing audit observations as a result of audit testing.
- Effectively communicates risks to Senior Management (both Internal Audit and Business Unit Management as applicable).

Relationship Management/Communication - 15%
- Maintain positive working relationships with Senior Management of business and control functions to ensure effective communication flow throughout the audit engagement process; maintain awareness of Senior Management’s concerns and any emerging risks.
- Able to influence senior management with respect to acceptance of key findings and/recommendations.
- Keep the Chief Auditor informed of the status of key risks or findings identified during the audit.
- Commit to ongoing professional development by completing 40 training hours per year.
- Share knowledge of areas of expertise with other members of the Internal Audit team in order to provide cross-training.

Let's Talk About You!

Post-secondary degree is mandatory. An Internal Audit designation is an asset.

107+ years’ proven experience in a financial institution Internal audit or Risk Management role (senior manager or above).

Have enrolled or obtained The Certified Anti-Money Laundering Specialist (CAMS) Desgination

Strong knowledge of operations AML, ATF, SE related to Commercial and Retail Lending and Deposit Taking (including Digital Banking Deposits)

Strong knowledge of applicable regulatory requirements; including mandatory AML/ATF/SE, and preferred Privacy and Financial Consumer Agency of Canada knowledge.

Knowledge of data control requirements related to the Basel Advanced Internal Ratings Based Approach (AIRB) is an asset.

Experience auditing project management controls.

Proven excellent written and verbal communication skills, ability to communicate with various staff levels across the organization.

Ability to communicate effectively with influence and impact Senior Management with respect to accepting/implementing recommendations related to identified control issues.

Excellent effective organizational, time management and project management abilities; including the ability to manage multiple priorities (and potentially other staff resources) within deadlines.

Ability to work independently and perform under pressure and within tight time constraints.

Continues to develop/maintain broad knowledge and awareness of the financial industry, risk management practices and regulatory and/or policy changes.

What we offer [For full-time permanent roles]

💰 Competitive discretionary bonus

✨ Market leading RRSP match program

🩺 Medical, dental, vision, life, and disability benefits

📝 Employee Share Purchase Plan

👶🏽 Maternity/Parental top-up while you care for your little one

🏝 Generous vacation policy and personal days

🖥 Virtual events to connect with your fellow colleagues

🎓 Professional development and comprehensive Career Development program

💛 A fulfilling opportunity to join one of the top FinTechs and help create a new kind of banking experience

The incumbent will be working hybrid and in office time will be spent working from EQ Bank’s additional office space located at 2200-25 Ontario Street, Toronto, ON.

Equity, Diversity & Inclusion

EQ is committed to building an inclusive, accessible environment where every employee feels valued, respected, and supported. We believe our organization is stronger - and our people thrive - when we honour and celebrate diverse experiences, identities, and perspectives. We’re equally committed to supporting your growth, both professionally and personally.

We provide a barrier‑free recruitment process and work environment. If you require accommodations at any stage, we will work with you to ensure you can bring your best self to the process and beyond.

As part of our recruitment process, EQ uses AI to help screen, assess, and/or select applicants for this position. All AI-enabled outputs are reviewed and validated by our talent team. All candidates considered for hire must successfully complete a criminal background check and credit check. While we appreciate every application, an EQ recruiter will contact only those whose skills and experience most closely match the requirements of the role.

EQB Inc. (TSX: EQB) is the parent company of Equitable Bank, the country's seventh-largest Schedule I bank by assets, which operates EQ Bank, Canada's Challenger Bank™. EQB Inc. serves nearly 4 million Canadians and manages approximately $150 billion in combined assets under management and administration.

To learn more, visit eqb.investorroom.com and eqbank.ca.

Apply About employer

More about this job

Responsibilities

The Associate Director will lead risk assessments, control identification, and audit testing for operational and regulatory audits with a focus on AML/ATF/SE. They are responsible for developing audit coverage for new products and strategic initiatives while maintaining strong relationships with senior management.

Requirements

Candidates must have a post-secondary degree and over 10 years of experience in internal audit or risk management within a financial institution. Strong knowledge of AML/ATF/SE regulatory requirements and possession or enrollment in the CAMS designation is required.

Skills

Internal Audit
AML
ATF
Sanctions Evasion
Risk Assessment
Regulatory Compliance
Financial Services
Project Management
Control Testing
Audit Reporting
Relationship Management
CAMS
Retail Lending
Commercial Lending
Deposit Taking
Digital Banking

Benefits

Competitive discretionary bonus
Market leading RRSP match program
Medical benefits
Dental benefits
Vision benefits
Life insurance
Disability benefits
Employee Share Purchase Plan
Maternity/Parental top-up
Generous vacation policy
Personal days
Professional development program

Visa sponsorship

Not detected in the job text

Keywords

Internal Audit
AML
ATF
Sanctions Evasion
Risk Management
CAMS
Financial Services
Regulatory Compliance
Credit Card
Mortgage
Deposit Products
Digital Banking
Audit Engagement
Control Identification
Project Management
Basel AIRB
Financial Consumer Agency of Canada
Strategic Initiatives
Risk Assessment
Reporting

Report this job