About this role

Conducts audit engagements for enterprise AML to critically assess management and internal control processes
Approving the nature, extent and timing of the audit, its execution and the formulation of insightful audit reports
Reports on audits to provide clear, concise and memorable insights on issues and potential issues to assist management in fulfilling mandates
Provides independent assurance on the quality and effectiveness of internal control, risk management, and governance systems and processes

Typically between 5+ years of relevant experience
Post-secondary degree in related field of study or equivalent combination of education and experience
Professional designations or business designation such as ACAMS (willing to get within 6 months) CIA, CPA-Audit
Deep knowledge and technical proficiency gained through extensive education and business experience
Verbal & written communication skills
In-depth
Collaboration & team skills
In-depth
Analytical and problem solving skills
In-depth
Influence skills
In-depth
Data driven decision making
In-depth

Audit Manager – AML

Key skills