Auditor - Compliance Specialist

7 days ago


Ottawa, Ontario, Canada Leveragetek Full time

Leveragetek is seeking a highly skilled SWIFT Auditor to support a 1-month contract with a valued customer in the Ottawa area.

Work Arrangement: Remote

Security Clearance: Government of Canada Enhanced Reliability Clearance required.

Key Responsibilities:

  1. Conduct a thorough assessment of mandatory controls as outlined in the CSCF version, aligned with architecture type and infrastructure.
  2. Lead the assessment process, reviewing working papers and audit evidence gathered by the Internal Audit team.
  3. Perform additional audit procedures as necessary, utilizing professional judgment.
  4. Document findings and assessment work in SharePoint online, adhering to IIA standards.
  5. Complete and sign the SWIFT CSCF Assessment Template for Mandatory Controls, ensuring adequate supporting evidence.
  6. Provide a formal report detailing compliance level against the Customer Security Controls Framework.

Requirements:

  1. Experience with SharePoint Online is an asset.

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