2024 Cae Group, Fall Financial Crimes & AML and Compliance Audit (Bedford, NS) (4 Months)
Job Summary
Job Description
What will you do?
- Participate in the execution of risk-based enterprise level FC&AML and Regulatory Compliance audit projects effectively and efficiently, while adding value and utilizing data analytics approaches.
- Actively contribute to development of continuous monitoring and continuous assurance leveraging data analytics.
- Assist CoE management in their capacity as a trusted advisor who support regional and business platform audit teams to ensure adequate and risk based coverage of FC&AML risk in regional/platform audit projects.
- Proactively initiate discussions and solutions to new opportunities, challenges and approaches, and challenge status quo.
- Contribute to creating and maintaining a positive, authentic, collaborative, transparent and productive working environment.
- Actively monitor and assess global FC&AML and Regulatory Compliance developments and emerging risks.
- Work efficiently in a hybrid based working environment (office location downtown Toronto).
What do you need to succeed?
- Strong team player, emotional intelligence and stakeholder management skills to deliver in a team engagement environment, prioritize client needs, whilst having the ability to multitask, prioritize and adapt to a fast changing environment.
- Experience in risk and regulatory compliance management in a large financial institution or a professional consulting/accounting firm.
- Excellent written and verbal communication skills, and demonstrated critical thinking.
Nice to Have:
- Understanding of key compliance regulations in the financial services industry (at minimum Canadian, US and UK).
- Intermediate experience building, using and interpreting data extracts, data visualization and reporting (Tableau), and analytical skills.
- Experience in a matrixed organization
- Experience in an audit role
ET24
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