Job Title: Internal Auditor
Location: Toronto, ON (Hybrid)
Estimated Duration: 6 Months
Senior Consultant will be responsible for:
- Execute on various testing steps as part of Enterprise Program independent assessments.
- Identify key issues, carrying out the relevant analysis, interpreting results, and reporting key findings relevant to AML/ATF Compliance.
- Maintain strong knowledge and skills sets relevant to industry standards and regulations.
- Conduct walkthrough, test of design and test of operating effectiveness.
- Support the engagement manager in the regulatory validation closure memo.
- Support the engagement manager in the reporting phase.
Your qualifications:
- 3+ years of experience as Internal Auditor in a financial/Banking industry
- 1+ years of experience in an AML setting.
- CAMS, CFCS, CIA and/or other applicable designations
- A bachelor’s in accounting, legal or any other relevant field of study
- Proficiency in Microsoft Excel, Microsoft Word and Microsoft PowerPoint
- Strong analytical and report writing skills
- Excellent interpersonal skills and demonstrated ability to work effectively in teams
- Excellent written and verbal communication skills in English (French would be an asset)
- Knowledge of key AML/Sanctions compliance regulations at minimum Canadian (PCMLTFA/R, OSFI, FINTRAC).
The pay range that the employer reasonably expects to pay for this position is between CA$80.00 and CA$90.00
Our voluntary benefits offering includes medical, dental, vision and retirement benefits.
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Tundra Technical Solutions is among North America’s leading providers of Staffing and Consulting Services. Our success and our clients’ success are built on a foundation of service excellence. We are an equal opportunity employer, and we do not discriminate on the basis of race, religion, color, national origin, sex, sexual orientation, age, veteran status, disability, genetic information, or other legally protected characteristics. We welcome and encourage diversity in the workplace.