Senior Audit Manager to conduct AML audits for a large banking client – 52948

Job ID: 52948

# of positions: 2

Duration: 2024-10-14 to 2025-06-27

Extension possible: yes

Conversion Possible: possible, unsure at this time

Interview Process: 1 round of interviews

Work Location: Hybrid

If you have a super star candidates that only wants remote ,they may consider – please state this in the comments and send me an email

Project Scope: Several audits that are starting in Nov, they will be assigned to 1 or 2. Would helping on priority items. May do testing, pulling of data samples.

Very high audit training requirement by the banking – must stay on top of it.

SUMMARY OF DAY TO DAY RESPONSIBILITIES:

– Work with different members of the team, working with senior member of the audit. A lot of documentation processes

– Work with the processes and business partners

– Work with QA and testers, need to find out what we need to do

– Need to work with stakeholders.

– Be clear with documentation

– Need to follow clear processes that are set out by TD (template, process, tools).

– Need to clear with communication to their manager in audit findings

– Prioritize needs and work with business where things are

– Bi-weekly board reporting procedure

– Need to be able to run desk independently even though you are working with a team.

MUST HAVE:

1.) 5 to 7 years min of audit experience within AML Banking sector.

2.) Strong communication- working internal stakeholders

3.) Attention to details, ability to follow detailed procedures

4.) MS office- strong

NICE TO HAVE

1.) SAS

2.) ACAMS

3.)

Disqualifiers:

Due to stipulations in the department, ideally no candidate that has worked at TD within the last 12 months prior to start.

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