Sr Audit Manager to work on AML projects within a large financial client - 50021

Details

Work Order Requisition ID:50021
Description:   Position Title:  ***AUDIT MANAGER***
# of positions: 1
Duration- 4 Months
Extension possible: Yes
Interview Process: 1-2 Webex
Work Location:   Wellington Street West
Location: Hybrid, 2 days onsite (Tuesday, Wednesday), days onsite may increase at a later time


Description: 

• Provide independent third party review or assessment of Information systems and software quality management against acknowledged internal and external criteria Analyze, exam and validate internal processes. Prepare audit reports and all required documentation. Understand business rules and processes. SKILLS: Must be fully conversant with national/international audit standards. Experience in ISO or EN2900. Must have 5 years of experience in Audit. AML and Financial Crimes experience is a plus.

Must haves

• Audit experience – 4 years
• Fully conversant with national/international audit standards
• AML experience
• Proficiency in MS Office (Word, Excel, Outlook and Access) and internet applications

Nice to haves

• Scenario modeling
• Certified Anti-Money Laundering Specialist (CAMS) &/or Certified Financial Crime Specialist (CFCS)
• Previous audit experience with the Big 5 Banks

DISQUALIFIERS –  is there any information/experience on a candidate’s resume that would disqualify them from consideration for this position? Misspelled resumes, grammatical errors, description of their experience in AML