Audit Specialist

3 weeks ago


Montreal, Quebec, Canada Crédit Agricole CIB Full time
Audit Associate - BSA/AML Coverage

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.
Requirements:
  • 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.
Working Conditions:

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.



  • Montreal, Quebec, Canada Transat A.T Inc. Full time

    Job TitleInternal Audit Compliance SpecialistAbout the JobWe are seeking a highly skilled Internal Audit Compliance Specialist to join our team at Transat A.T Inc. in Quebec, Canada.As an Internal Audit Compliance Specialist, you will be responsible for assessing our financial and operational internal controls, identifying areas for improvement, and...


  • Montreal, Quebec, Canada National Bank of Canada Full time

    Our team at National Bank of Canada is seeking a skilled Financial Audit Specialist to join our Internal Audit sector. As an essential member of our team, you will play a key role in the audit of processes and systems related to Anti-Money Laundering and Anti-Terrorist Financing (AMLTFA).About the RoleYou will work closely with the PCMLTFA Chief Advisor to...


  • Montreal, Quebec, Canada Resolute Forest Products Inc. Full time

    Job SummaryWe are seeking a skilled Internal Audit Specialist to join our team at Resolute Forest Products Inc. in Montreal, Quebec, CA.This is a full-time position offering a competitive salary of $65,000 - $80,000 per year, depending on experience.About the RoleThe successful candidate will participate in the planning and execution of internal audits,...


  • Montreal, Quebec, Canada Produits forestiers Résolu Full time

    About This RoleWe are seeking a highly motivated and detail-oriented Internal Audit Specialist to join our team at Produits forestiers Résolu.Job ResponsibilitiesParticipate in the planning of audit mandates and identify internal controls to mitigate risks.Comprehend and document business processes using flowcharts and narratives.Test the design and...


  • Montreal, Quebec, Canada CMHC Full time

    About the RoleThe Audit and Compliance Team at CMHC is seeking a Senior Specialist, Audit and Quality Assurance to lead all phases of internal audit projects. As a key member of the team, you will evaluate and improve the effectiveness of governance, risk management, and controls to deliver high-quality impactful audits across CMHC.Key ResponsibilitiesLead...


  • Montreal, Quebec, Canada Crédit Agricole CIB Full time

    Job DescriptionWe are seeking a Lead Auditor to join our team at Crédit Agricole CIB. The successful candidate will be responsible for conducting audit assignments from planning to reporting, assessing risks, and providing recommendations.Responsibilities:Assess risks of audited activities and validate control environmentReview and challenge processes and...


  • Montreal, Quebec, Canada National Bank Full time

    Embark on a challenging and rewarding career as a Financial Audit Specialist in the Internal Audit team at National Bank, where you will have the opportunity to make a meaningful impact on our organization's strategic objectives.Audit mandates cover all Bank sectors, including Financial Markets, Wealth Management, Personal and Commercial Banking, and the...


  • Montreal, Quebec, Canada Banque Nationale du Canada Full time

    A career as an auditor in the Internal Audit team at National Bank offers unparalleled opportunities to gain a comprehensive understanding of the organization and build strong connections with partners across various business lines.Job OverviewThis position will allow you to have a positive impact on our organization through your critical thinking and...


  • Montreal, Quebec, Canada Valero Energy Inc. - Montreal Full time

    About Valero Energy Inc., a leading distributor of petroleum products in Quebec, the Atlantic provinces, and Ontario, and the world's second-largest producer of renewable diesel fuel and ethanol.We are committed to our values: safety, environmental stewardship, teamwork, community engagement, and operational excellence. Our success is due to our 10,000...


  • Montreal, Quebec, Canada Valero Energy Inc. - Montreal Full time

    About Valero Energy Inc.Based in Montreal, Valero Energy Inc. is a leading distributor of petroleum products in Quebec, the Atlantic provinces, and Ontario, as well as the world's second-largest producer of renewable diesel fuel and ethanol.As a Fortune 500 company, we stand out in eastern Canada as the second-largest petroleum refiner, thanks to our...


  • Montreal, Quebec, Canada Recrute Action Full time

    We are seeking two skilled professionals to support our client in the insurance industry by working on their Market Conduct Audit (MCA) program.Key ResponsibilitiesAssist in executing Market Conduct Audits, including advisor interviews, desk file audits, and site visits, ensuring adherence to mutual fund and life/health insurance regulations.Conduct...


  • Montreal, Quebec, Canada Crédit Agricole CIB Full time

    Job 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...


  • Montreal, Quebec, Canada GardaWorld Full time

    Job Title: Quality Assurance SpecialistThe Quality Assurance Specialist is responsible for ensuring compliance with Standard Operating Procedures (SOPs) and internal business management systems. This role involves auditing and monitoring processes to ensure they meet client expectations and regulatory requirements.Key Responsibilities:Conduct audits and...

  • Payroll Specialist

    1 month ago


    Montreal, Quebec, Canada Randstad Canada Full time

    Job Title: Payroll Specialist Job Summary: We are seeking a highly skilled Payroll Specialist to join our team at Randstad Canada. As a Payroll Specialist, you will be responsible for processing, reconciling, and auditing bi-weekly payroll for Canadian employees. Key Responsibilities: * Process and reconcile bi-weekly payroll for Canadian employees *...


  • Montreal, Quebec, Canada beBee Professionals Full time

    Compliance Risk SpecialistWe are seeking a highly skilled Compliance Risk Specialist to join our team at beBee Professionals in Montreal. The ideal candidate will have a Bachelor's degree in Accounting, Finance, or a related field, and a minimum of 3 years of experience in a similar role. The successful candidate will be responsible for identifying and...


  • Montreal, Quebec, Canada NBC Full time

    About the RoleWe are seeking a highly skilled IT Risk Management Specialist to join our team at NBC. As a Lead Auditor - IT Risk Management, you will be responsible for identifying and mitigating IT risks within our organization.In this role, you will contribute to the development of our IT audit strategy and provide expert advice on IT risk management...

  • Payroll Specialist

    4 weeks ago


    Montreal, Quebec, Canada Randstad Canada Full time

    Job SummaryWe are seeking a skilled Payroll Technician/Specialist to join our team. As a Payroll Technician/Specialist, you will be responsible for processing, reconciling, and auditing bi-weekly payroll for Canadian employees. You will also perform remittances related to payroll, make changes and additions to group insurance premiums, and prepare special...


  • Montreal, Quebec, Canada NBC Full time

    Job SummaryWe are seeking an experienced Chief Financial Markets Specialist to join our Internal Audit team at NBC. As a key member of our team, you will be responsible for providing expert guidance on financial markets-related risks and ensuring the effective implementation of audit recommendations.The ideal candidate will have a strong background in...


  • Montreal, Quebec, Canada Crédit Agricole SA Full time

    About Crédit Agricole SACrédit Agricole Corporate and Investment Bank is the corporate and investment banking arm of Crédit Agricole Group.SalaryThe estimated annual salary for this position ranges from $120,000 to $180,000, depending on experience.Job DescriptionWe are seeking a Senior Risk Management Specialist to join our team in Montreal, Canada. The...


  • Montreal, Quebec, Canada Crédit Agricole CIB Full time

    Job SummaryWe are seeking a Senior Risk Assessment Specialist to join our team in conducting audit assignments from planning to reporting. This includes assessing the audited activity, performing tests, analyzing controls, and issuing recommendations. As a key member of our audit team, you will be responsible for ensuring the consistency and...