Internal Audit Specialist

2 weeks ago


Old Toronto, Canada ProViso Staffing Full time

At ProViso Staffing, we are seeking a highly skilled Internal Audit Specialist with expertise in Financial Crimes Audit to join our team. The ideal candidate will have 10-20+ years of experience and a proven track record of working on projects governed by the OCC, The Fed, and/or the FDIC.

We require individuals with AML, KYC transaction monitoring, testing, validation, and sanction talent who possess a strong understanding of compliance regulations and have worked with Big 4 or substantial banking institutions. The successful candidate will perform 1st, 2nd, and 3rd line testing and various other audit-related duties.

The role involves managing parts of or entire projects, making strategic decisions, and ensuring that all tasks are completed efficiently. We are currently looking for approximately 20 people and would like them to be onboarded by November 1st.

Certifications are important and preferable; however, they will be dependent upon the skill set the applicant possesses. These candidates will work closely with our team but will not be interfacing with the regulators directly.

Job Details

$120,000 - $180,000 per year

6 Months Contract Duration

Toronto Location


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