Internal Audit Specialist

6 days ago


Old Toronto, Canada ProViso Staffing Full time

At ProViso Staffing, we are seeking highly skilled Internal Audit Specialists with expertise in Financial Crimes Audit to join our team. With a strong focus on AML and KYC transaction monitoring, testing, validation, and sanction requirements governed by regulatory bodies such as the OCC, The Fed, and/or the FDIC, these specialists will be responsible for performing 1st, 2nd, and 3rd line testing and other audit-related duties.

The ideal candidate will possess anywhere from 10-20+ years of experience in compliance testing, preferably within Big 4 or substantial banking institutions. Certification is desirable but not mandatory, depending on the skill set of the applicant. However, it is essential that the candidate has excellent knowledge of auditing principles and practices.

We are currently looking to fill approximately 20 positions and aim to have the selected candidates onboarded by November 1st. Once part of our team, they will work closely with project managers to deliver high-quality audit services to clients. While direct people management is not required, the successful candidate will manage projects and teams effectively, ensuring timely completion and exceeding client expectations.

In addition to their technical expertise, the candidate should possess excellent communication and interpersonal skills, enabling them to build strong relationships with clients, stakeholders, and internal teams. The salary range for this position is approximately $120-$180 per hour, considering the location in Toronto and the specialized skills required. If you are an experienced auditor with a passion for financial crimes and regulatory compliance, we encourage you to apply.

Job Details:

  • Job ID: 11097
  • Contract Duration: 6 Months
  • Location: Toronto


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