6 month contract + extensions
Hybrid in Toronto
Pay: $55-68/hr
Required Skills & Experience
- 5-7+ years of Internal Audit experience within a bank or major financial institution.
- Strong experience leading internal audit engagements.
- Deep knowledge of AML regulatory requirements and control environments.
- Demonstrated experience operating within a 3rd Line of Defence model.
- Exposure to OSFI and FINTRAC regulatory frameworks.
- Experience reviewing work, mentoring team members, and managing stakeholder relationships.
Nice to Have Skills & Experience
- CAMS, CFCS, CIA, CPA, or other relevant professional designation.
- Bachelor's degree in Accounting, Finance, Business, Law, Risk Management, or a related field.
- Previous experience auditing AML programs within a Canadian financial institution (not required).
- Exposure to enterprise Financial Crimes, Fraud, Sanctions, or Regulatory Remediation programs.
- Consulting experience supporting large financial services clients is considered an asset.
Job Description
Insight Global is seeking experienced AML Internal Audit professionals to support a major financial services client in Toronto. We are building a team of both Senior Consultants and Managers to lead and execute enterprise-wide AML, Financial Crimes, and Regulatory Compliance audit initiatives. This is an excellent opportunity for professionals with a strong background in Internal Audit (3rd Line of Defense) and AML/ATF compliance within the banking sector who are looking to work on high-impact regulatory and audit engagements.
Manager-Level Responsibilities
- Lead end-to-end AML and Financial Crimes internal audit engagements utilizing a risk-based audit methodology.
- Conduct independent assessments of AML compliance programs against regulatory requirements, guidance, and industry best practices.
- Evaluate business processes and controls to identify risks, control gaps, and improvement opportunities.
- Manage validation activities related to AML and Financial Crimes regulatory findings and remediation efforts.
- Support clients' Internal Audit functions in performing complex AML audits, control testing, and issue validation.
- Review audit workpapers, findings, and deliverables to ensure quality and consistency.
- Develop strong working relationships with stakeholders across Compliance, Risk, Audit, and Financial Crimes teams.
- Mentor and coach junior team members while providing ongoing project leadership.
We may use artificial intelligence tools to assist with the screening, assessment, or selection of potential applicants for this position.
Vacancy: This posting is for a currently vacant role, and the successful candidate will be hired into an existing open position.
