Associate Director, Internal Audit AML/ATF/SE
Full-time
eqbank
Join a Challenger
At EQ, we're remaking banking so every Canadian gets ahead, every day. Serving nearly 4 million Canadians from coast to coast, we offer a wide variety of financial services from banking and lending, to trust and credit union solutions. We've been at this since 1970, challenging the conventions of traditional banking with smarter, faster, and more connected financial experiences. What's kept us moving? The people behind it all: challengers who ask better questions, push back on old assumptions, and look for a better way forward. If you're driven to help reshape how banking works for Canadians and the businesses that power our economy, this could be your next big opportunity. We can’t wait to get to know you!Purpose of Job
The Associate Director, Internal Audit will be responsible for leading the risk assessment, control identification, documentation, testing, findings and recommendation process for various operational and regulatory audits across the Bank , with a focus on Anti-Money Laundering/Anti-Terrorist Financing/Sa n ctions Evasion . The incumbent will also be responsible for developing and implementing audit coverage of new Bank products/strategic initiatives as assigned . This may involve auditing of certain Bank projects . Notably, the role is expected to be an expert and provide current specialized financial services knowledge with respect to AML/ATF/SE operations and regulatory requirements applicable to Credit Card, Mortgage and Deposit products. For purposes of devel oping meaningful audit coverage and providing consulting advice on policies and process.
Vacancy posted 11 hours ago
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