Audit Specialist
3 weeks ago
At Crédit Agricole CIB, we are seeking an experienced Audit Associate to join our team in Montreal, Canada. This role will involve performing assessments of the 1st and 2nd line BSA/AML internal control frameworks, providing independent testing and analysis, and contributing to the drafting of debriefing presentations and final reports.
Key Responsibilities:- Conduct independent audit planning and fieldwork, including preliminary assessments, interviews, testing, and analysis;
- Identify and report on strengths and weaknesses of audited areas, analyze root causes and risk impacts, and develop remediation and recommendations;
- Maintain open communication with auditees, document issues, and identify owners during the audit;
- Present audit conclusions to management and auditees, and escalate any issues that may impact or delay the audit's execution;
- Conduct follow-ups on recommendations, monitor remediation status, and provide feedback to management;
- Properly archive supporting documentation, audit evidence, and deliverables in designated tools.
- Bachelor's degree in accounting, business, finance, engineering, or a related field;
- Industry-recognized BSA/AML certification, such as ACAMS;
- 3-5 years of experience in audit or banking, with a focus on BSA/AML compliance;
- Strong analytical, organizational, and communication skills, with proficiency in Microsoft Office tools.
This role requires working independently under minimal supervision, with regular communication with the Compliance Supervisor or Lead Auditor. The successful candidate will be based in Montreal, Canada, and will be responsible for reporting to management and auditees.
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Internal Audit Compliance Specialist
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Lead Audit Specialist
1 week ago
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Internal Audit and Compliance Specialist
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Audit Associate – BSA/AML Coverage Specialist
4 weeks ago
Montreal, Quebec, Canada Crédit Agricole CIB Full timeJob DescriptionAs a key member of our team at Crédit Agricole CIB, the Audit Associate will play a crucial role in ensuring the effectiveness of our BSA/AML internal control framework. Under the supervision of a Lead Auditor, the successful candidate will perform assessments of the 1st and 2nd line BSA/AML internal control framework, identifying strengths...
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Quality Assurance Specialist
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Payroll Specialist
1 month ago
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Compliance Risk Specialist
1 month ago
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IT Risk Management Specialist
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Senior Risk Assessment Specialist
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