Senior Manager, AML Internal Audit

Lead end-to-end execution of enterprise-level Financial Crimes and AML audit projects efficiently and effectively, utilizing data analytics.,Manage Audit's coordination and validation of remediated Financial Crimes-related regulatory findings.,Contribute to the development of continuous monitoring and assurance using data analytics, and the Financial Crimes and AML Center of Excellence.,Collaborate with regional and business platform audit teams as a trusted advisor to ensure adequate coverage of Financial Crimes and AML risk.,Proactively initiate discussions and solutions for new opportunities, challenges, and approaches, challenging the status quo.,Contribute to a positive, collaborative, transparent, and productive working environment within the CoE.,Develop and maintain strong working relationships with senior leadership in Financial Crimes, AML, and Audit.,Actively monitor and assess global Financial Crimes and AML compliance developments and emerging risks.

7+ years of experience in risk management, AML, ATF, and Sanctions compliance management within a large financial institution, professional consulting/accounting firm, or compliance/regulatory environment.,University degree (e.g., business, accounting, legal) and a professional designation in financial crimes/AML (e.g., CAMS, CFCS).,Knowledge of key AML/Sanctions compliance regulations (Canadian PCMLTFA/R, OSFI, FINTRAC; US BSA; UK regulations).,Experience building, using, and interpreting data extracts, data visualization, and reporting (Tableau).,Nice-to-have: Professional designation (e.g., accounting, audit, risk management certifications).,Nice-to-have: Post-graduate degree (e.g., P. Eng., MSc - Data Science).,Nice-to-have: Experience in a matrixed organization.,Nice-to-have: Experience in an audit lead role.

Bachelor's Degree