Audit Manager – Financial Crimes and AML Toronto

The Audit Manager in Toronto oversees internal audit activities related to financial crimes and AML, ensuring compliance with regulations and internal policies. They support audit planning, execute testing, and communicate findings, while managing relationships with management and regulators. The role requires understanding of AML laws, audit methodologies, and data analysis tools, with leadership in continuous monitoring and issue resolution. Candidates should possess relevant certifications, experience in risk-based audits, and strong interpersonal skills. The position involves managing multiple projects, fostering team development, and maintaining high ethical standards in line with professional codes. It offers career growth, a collaborative environment, and benefits, supporting the Bank’s risk management and compliance objectives.