Internal Auditor – Financial Crimes Specialist

6 days ago

Old Toronto, Ontario, Canada ProViso Staffing Full time

Job Summary

ProViso Staffing is seeking a highly skilled Internal Auditor – Financial Crimes Specialist to join our team. As a key member of our audit team, you will be responsible for conducting financial crimes audits and ensuring compliance with regulatory requirements.

Key Responsibilities

  • Conduct financial crimes audits to identify and mitigate risks
  • Develop and implement audit plans to ensure compliance with regulatory requirements
  • Collaborate with cross-functional teams to identify and address audit findings
  • Provide expert advice on financial crimes audit and compliance matters

Requirements

  • Minimum 2 years of experience in financial crimes audit or a related field
  • Strong knowledge of financial crimes audit and compliance regulations
  • Excellent analytical and problem-solving skills
  • Ability to work independently and as part of a team

Preferred Qualifications

  • Certifications in financial crimes audit or a related field
  • Experience working with regulatory bodies
  • Strong communication and interpersonal skills

What We Offer

  • A competitive salary and benefits package
  • Opportunities for professional growth and development
  • A dynamic and supportive work environment

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