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In this role you will:
• Acts as Officer in Charge (OIC) for assigned audits and may act as Audit Principal (AP) for low- to medium-complexity assignments, leading audit planning, execution, and reporting and developing risk-based audit approaches, timelines, and resource plans.
• Supports the VP and Director, AML/ATF & Sanctions Audit, in managing the AML Audit Program, including annual planning, quarterly and Board reporting, test scripts, training, continuous monitoring, regulatory remediation, initiatives, and day-to-day AML Centre of Excellence (CoE) operations, with a particular focus on International Banking AML.
• Leads or overseas assigned audit projects end to end, obtain a thorough understanding of the business, processes, and risks, and ensures audit procedures and testing are appropriate to support the audit objective, scope, and overall opinion.
• Ensures audit findings are supported, root causes are identified, workpape...