Financial Auditing Expert

2 weeks ago

Montreal, Canada National Bank Full time

Transform your career with a challenging role at National Bank, where you'll lead audits of processes and systems related to Anti-Money Laundering and Anti-Terrorist Financing (AMLTFA) as a Lead Auditor.

About the Role

As a key member of our Internal Audit team, you will be responsible for ensuring alignment of audit processes with internal laws, regulations, and standards. This is an unparalleled opportunity to work in a dynamic and innovative environment where management practices promote a good life balance.

Your Responsibilities:

  • Work closely with the PCMLTFA Chief Advisor to ensure alignment of audit processes in line with internal laws, regulations, and standards
  • Coordinate, plan, and execute audits of processes, systems, and activities related to the PCMLTFA, taking into account identified risks
  • Effectively communicate audit results to internal stakeholders
  • Maintain a close relationship with the Bank's other risk management sectors
  • Continuously keep informed on regulatory requirements, industry practices, and audit techniques (tools, data analysis, etc.) and contribute to enhancing PCMLTFA expertise among colleagues in Internal Audit
  • Carry out regular and rigorous follow-up with partners on the progress of the action plans developed following the audit work and/or regulatory authorities reports, ensuring the quality of the documentation
  • Represent the internal audit team to regulatory authorities on matters related to the PCMLTFA and ensure that the bank maintains a transparent and constructive relationship with regulators

We offer a competitive salary range of $120,000 - $180,000 per annum, based on experience and qualifications.

About Our Team

You will be part of a team of 13 professional colleagues and report to the Senior Director, Internal Audit - Personal Banking, Client Experience, and Compliance. Our team stands out for its complicity, enthusiasm, and multidisciplinary skills. We independently assess and advise on the effectiveness of the retail business's end-to-end processes, performing audit engagements on regulatory risk management and brand and customer experience governance.

Our management practices promote a good work-life balance, and we adopt a flexible way of working, including hybrid work in the office and remotely.

What We're Looking For
  • A bachelor's degree in a field related to industry, or a master's degree in accounting, finance, law, or a related field
  • At least 8 years of relevant experience, or 5 years with a master's degree
  • Relevant professional certification, such as CAMS, CFCS, CFE, or a commitment to obtain it within 6 months
  • Proven experience in internal or external auditing, with a solid understanding of auditing principles, professional standards, and regulatory compliance requirements
  • Demonstrated expertise in combating the PCMLTFA, with in-depth knowledge of local and international regulations and compliance practices in the banking sector
  • Ability to evaluate and interpret complex information, identify problems, and propose strategic solutions in line with regulatory expectations
  • Knowledge of data analytics tools to support audit recommendations and enable continuous process auditing
  • Excellent oral and written communication skills, with the ability to simplify complex information and influence decisions
Why Work With Us?

In addition to competitive compensation, you'll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family. These include health and wellness programs, flexible group insurance, a generous pension plan, employee share ownership, an employee and family assistance program, preferential banking services, opportunities to get involved in community initiatives, telemedicine service, and virtual sleep clinic.

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