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Technical Solutions Expert

1 week ago

Toronto, Ontario, Canada Astek Full time
Company Overview
Astek is a leading provider of digital transformation solutions, with 9,600 experts worldwide. We collaborate with top companies to tackle major technological challenges, focusing on innovation, collaboration, and excellence.

Job Description
We are seeking an experienced Technical Solutions Expert to join our team in the Banking industry. As a key member of our team, you will be responsible for:
  1. Performing testing of AML/ATF controls for global teams.
  2. Researching and evaluating methodologies for analyzing risk exposures.
  3. Recommending enhancements to policies and guidelines based on testing observations.
  4. Leading communication and reporting processes with stakeholders.
  5. Maintaining a culture of risk management and control.

Key Responsibilities
- Perform testing of AML/ATF controls for the technologies used by Global AML FIU, High Risk Investigations, Sanctions Operations, and ABAC teams.
- Research and evaluate methodologies for analyzing risk exposures for assigned engagements.
- Recommend enhancements to policy/guidelines resulting from observations made during testing activities.

Requirements
To succeed in this role, you will need:
  • Certified CISA/CISSP credentials (considered a major asset).
  • 6-8 years' experience as an analyst in IT auditing, IT and security.
  • High-level understanding of AML/ATF requirements (KYC/EDD) or similar regulatory requirements.
  • Familiarity with IT application control frameworks (such as ITIL/CObiT) and related IT and business processes.