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Added 1 min ago
CB
Construction project manager
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Surrey, BC
- $130,000 to $140,000 CAD / year
- Full-time
- On-site
Added 8 mins ago
VC
Senior Functional Analyst, Business Systems & Integration
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Vancouver, BC
- $46.39 to $66.68 CAD / hour
- Temporary
Reporting to the designated Regional Manager or Director, the Senior Functional Analyst leverages business and technical knowledge to ensure that assigned business systems effectively…
Added 14 mins ago
C8
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- Full-time
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Added 22 mins ago
TM
Project Manager, Facilities, Pacific Link (Contract) - Delta, BC
Trans Mountain
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- Contract
Added 22 mins ago
J
Inside Sales Representative
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- Full-time
Added 22 mins ago
F
Contracts Manager
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- Full-time
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Added 23 mins ago
Environmental Project Manager - Kamloops & Vernon BC
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Added 23 mins ago
Environmental Project Manager - Vancouver, BC
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Added 38 mins ago
TH
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Appliance Sales Specialist Part-Time - 7245 Regina Northwest
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Added 40 mins ago
MF
Business systems manager
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- From $70 CAD / hour
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Added 53 mins ago
M
Manager, Mental Health - Canada
Movember
Toronto, ON
- Other
Every project, every campaign, every idea adds up to real change. You’ll be part of a mustache-powered crew who believe making an impact and having fun should go hand in hand. Yo
Added 53 mins ago
CH
Community Outreach and Events Facilitator
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Calgary, AB
- Full-time
Reporting to the Manager of Community Outreach & Events, the Community Outreach & Events Coordinator is an outgoing and community-minded individual who represents C
Added 53 mins ago
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Specialist IT App Support, Retail Applications
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- Full-time
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Added 53 mins ago
Senior Contracts Specialist, Pacific Link (Contract)
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Added 1 hour ago
FO
Project Manager III
First Onsite - CA
NS · Dartmouth, NS
- Full-time
…from the first estimate to the final walkthrough? If so, our Project Manager (Internally known as Project Manager III) role could be your next big step! You'll lead restoration and rebuild…
Added 1 hour ago
FO
chargé(e) de projet / Project Manager
First Onsite - CA
Dorval, QC
- Full-time
…de chargé(e) de projet (connu à l'interne sous le titre de Project Manager I) pourrait être l'occasion idéale de faire progresser votre…
Added 1 hour ago
FO
Project Manager II
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- Full-time
Are you a skilled project leader who thrives on managing work from start to finish, solving challenges, and delivering results that make a real impact? Do you take pride in leading teams,…
Added 1 hour ago
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Calgary, AB
- Full-time
…maintaining equipment safely and efficiently while supporting project…
Added 1 hour ago
C
Gestionnaire des Installations - Facilities Manager
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Quebec, QC · Greater Quebec City Metropolitan Area
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Added 1 hour ago
V
Associate
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- Full-time
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Added 1 hour ago
V
Lead Software Engineer
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Toronto, ON
- Full-time
…requires a proven self-starter who takes end-to-end ownership of project delivery, system architecture, and team technical standards. The ideal candidate will combine deep full-stack…
Added 1 hour ago
V
Senior Project Manager
Virtusa
Toronto, ON
- Full-time
Added 1 hour ago
M
Manager, Mental Health - Canada
Movember
Toronto, ON
- Full-time
Every project, every campaign, every idea adds up to real change. You’ll be part of a mustache-powered crew who believe making an impact and having fun should go hand in hand. Yo

Insight Global

Internal Audit Manager

Toronto, ON, Canada

$55 to $68 CAD / hour · Contract

Apply About employer

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Job details

Pay: $55 to $68 CAD / hour
Job type: Contract
Apply by: Nov 8, 2026
Experience: 5-7+ years of Internal Audit experience within a bank or major financial institution.
Posting language: English
Posted: Oct 9, 2026

Original job description

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.

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More about this job

Responsibilities

Lead end-to-end, risk-based AML and Financial Crimes audits, assess compliance programs and controls, and support audit testing and regulatory remediation validation. Review audit deliverables, manage stakeholder relationships, and mentor junior team members.

Requirements

Requires 5–7+ years of internal audit experience at a bank or major financial institution, including leadership of audit engagements and strong knowledge of AML requirements and controls. Candidates should have experience in a Third Line of Defence model and exposure to OSFI and FINTRAC frameworks; relevant designations and a related bachelor’s degree are listed as nice-to-have qualifications.

Skills

Internal Audit
AML Compliance
Financial Crimes
Risk-Based Audit Methodology
Audit Engagement Leadership
Regulatory Compliance
Control Testing
Control Assessment
Remediation Validation
Audit Workpaper Review
Stakeholder Management
Team Mentoring
OSFI Regulatory Framework
FINTRAC Regulatory Framework
Third Line of Defence

Visa sponsorship

Not detected in the job text

Keywords

Internal Audit
AML
Anti-Money Laundering
Financial Crimes
Regulatory Compliance
Third Line of Defence
Risk-Based Audit
Audit Engagements
Control Testing
Control Environment
Regulatory Requirements
OSFI
FINTRAC
Remediation
Issue Validation
Audit Workpapers
Stakeholder Management
Team Leadership
Mentoring
CAMS
CFCS
CIA
CPA
Banking
Fraud
Sanctions
Regulatory Remediation
Financial Services
Consulting

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