Financial Crimes Oversight Testing Manager
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S. business units from Toronto, applying analytical skills across controls, fieldwork, reporting, and issue validation.
This Manager role conducts financial crimes oversight testing within a second-line or audit control testing function. You will plan complex AML testing programs, understand the U.
S. regulatory landscape, and communicate results to stakeholders. The work covers Capital Markets, Wealth Management, and Banking products and services.
Key Responsibilities
Execute the U.
S. Financial Crimes Oversight Testing ScheduleConduct AML control testing and communicate testing statusLog issues and follow up on timely resolutionProvide management reporting and escalate testing resultsSupport testing program enhancements and strategic changesRequirements:
Three to five years in AML, second-line, or audit testingAML subject matter expertise within an audit or testing functionExperience planning complex AML or compliance testing programsStrong understanding of U.
S. AML regulatory requirementsStrong analytical, communication, and business writing skillsApply AML testing methodology, regulatory knowledge, and clear reporting skills to strengthen financial crimes oversight in Toronto.
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