Senior Manager, US AML and Sanctions Technology Testing

Plan, design, execute, and prepare final reports for exams and target reviews across lines of business including transaction monitoring, customer due diligence (CDD/KYC), sanctions screening, and reporting obligations.,Develop and maintain testing scripts, test plans, and workpapers using digital platforms and workflow tools.,Maintain high quality standards for all exam engagements by adhering to CEEP’s methodology.,Leverage data analytics, scripts, and automated testing tools to enhance testing quality and coverage of AML and Sanctions activities.,Assess and validate system design logic, control effectiveness, and data quality of AML technology systems (e.g. transaction monitoring systems, case management tools).,Evaluate risks and control design and effectiveness impacting AML and Sanctions regulatory compliance.,Identify and assess severity of control deficiencies.,Engage with senior management and other stakeholders to communicate findings, provide actionable recommendations, and support the organization’s risk management objectives.,Collaborate with CEEP colleagues in the design of IT testing across CEEP operational examinations.,Serve as a primary liaison with IT and other internal teams to ensure timely remediation of deficiencies and improvements in controls.,Provide leadership, guidance, and mentorship to team members, fostering a culture of collaboration, accountability, and professional growth.,Stay current on emerging risks, regulatory expectations, and industry best practices related to AML controls and technology.

Degree/diploma in Information Systems, Accounting or related fields.,Current accreditations such as CISA, CISSP or others are required.,CPA, CIA (IIA) or equivalent certifications (asset).,CAMS certification (a plus).,7 – 10 years of experience in IT Audit, Risk or Compliance roles, including leadership responsibilities.,Experience with compliance related technology tools, data analytics, or automation (e.g. SQL, Python, Power BI, Tableau).,Proven track record in managing IT audit programs in a complex organizational and regulatory environment.,Familiarity with audit tools and GRC platforms (e.g., TM+, Archer, Canvas, etc).

Degree/diploma