Data Auditor
2 months ago
Job description
Business type
Types of Jobs - General Inspection / Audit
Job title
Data Auditor - Associate
Contract type
Permanent Contract
Management position
No
Job summary
Summary of the position
The IGE Data Auditor is responsible for acquiring, executing, transforming, loading, analyzing, visualizing, and storytelling CACIB’s systems raw data in order to help identify existing and emerging risks, provide data analytics for audits and internal projects, as well as automate audit testing to increase the breadth, depth and speed of audit coverage, thus providing higher levels of assurance. The Data Auditor is also expected to document the technical specifications of re-usable queries, extracts, or analysis with source information, key fields, and usage. The Data Auditor performs audit work as needed, where he/she can provide feedback or guidance on how data analysis can improve the audit coverage.
Key Responsibilities
Audit assignments and Continuous Monitoring
· Identify and acquire the necessary data from relevant source systems used by Internal Auditors to develop data analytics needed to support IGE team
· Contribute to audits’ planning, analyzing data and identifying areas to automate the testing
· Present automation proposals to IGE’s management on existing processes and/or testing
· Collaborate with audit teams to design and execute testing
· Perform testing creating codes that can be used in different audits
· Design, document, and build data analytics scripts to meet specific audit objectives and determine if these can be reused on a continuous basis to strengthen the assessment of internal controls
· Publish analytics results to the Internal Audit teams, and provide support / training as necessary to interpret and refine the results of the analytics provided
· Expand the library of Python automation scripts currently used by the department during continuous monitoring mission
IGE Continuous Improvement Program / Transversal topics
The Data Auditor contributes to the continuous improvement of IGE methodologies and processes. As part of his/her responsibilities, he/she can be requested to:
· Build and share knowledge (e.g. through contributing to SynerGIA, preparing and presenting Knowledge Express, taking active part in various Methods and Support projects)
· Perform continuous monitoring of the different portfolios and business lines by analyzing data and trends using data analytics
· Prepare different committee presentations, summarizing the findings from the continuous monitoring performed
· Actively participate in global initiatives aimed at improving Internal Audit’s processes and procedures
· Maintain and update a data tools inventory (that will contain code, user guides produced during audits)
· Actively participate in one or several knowledge communities within IGE
The Data Auditor is regularly trained on banking and regulatory matters and must always maintain a sufficient knowledge of the different data tools that he/she has access to (Python, PowerBI, Dataiku). He/she must complete all the mandatory trainings within the deadlines.
Supplementary Information
Management and Reporting
Direct reporting line to Head of IT/Data/Cybersecurity Audit in the Americas
Position location
Geographical area
America, Canada
City
Montreal
Candidate criteria
Minimal education level
Bachelor Degree / BSc Degree or equivalent
Academic qualification / Speciality
Bachelor’s or Mater’s degree in engineering , statistics or data analytics (e.g. business intelligence)
Experience
At least 2 years of experience in data analytics (internal / external) At least 2 years of experience in audit (internal / external)
Required skills
Analytical skills Attention to details, accuracy Ability to communicate clearly and easily, including in writing Ability to analyze and summarize Verbal and written communication skills in English required (You will need to service Anglophone clients and work with Anglophone colleagues) Verbal and written communication skills in French considered a strong asset Relationship management Ability to work across disciplines
Technical skills required
Ability to learn new coding / use of new tools Proficiency with data analytics tools (Excel, PowerBI) Coding skills (Python is required)
Languages
English, French
-
Auditor
1 month ago
Montreal, Canada National Bank Full timeA career as an auditor in the Internal Audit team at National Bank offers an unparalleled opportunity to gain a comprehensive understanding of the Bank and to build strong connections with partners across various business lines. This position will allow you to have a positive impact on our organization through your critical thinking and analytical skills,...
-
Auditor
1 month ago
Montreal, Canada National Bank Full timeA career as an auditor in the Internal Audit team at National Bank offers an unparalleled opportunity to gain a comprehensive understanding of the Bank and to build strong connections with partners across various business lines. This position will allow you to have a positive impact on our organization through your critical thinking and analytical skills,...
-
Auditor
1 month ago
Montreal, Canada National Bank Full timeA career as an auditor in the Internal Audit team at National Bank offers an unparalleled opportunity to gain a comprehensive understanding of the Bank and to build strong connections with partners across various business lines. This position will allow you to have a positive impact on our organization through your critical thinking and analytical skills,...
-
Auditor
2 months ago
Montreal, Canada National Bank Full timeA career as an auditor in the Internal Audit team at National Bank offers an unparalleled opportunity to gain a comprehensive understanding of the Bank and to build strong connections with partners across various business lines. This position will allow you to have a positive impact on our organization through your critical thinking and analytical skills,...
-
Auditor
2 months ago
Montreal, Canada National Bank Full timeA career as an auditor in the Internal Audit team at National Bank offers an unparalleled opportunity to gain a comprehensive understanding of the Bank and to build strong connections with partners across various business lines. This position will allow you to have a positive impact on our organization through your critical thinking and analytical skills,...
-
Auditor
1 week ago
Montreal, Canada National Bank of Canada Full timeA career as an auditor in the Internal Audit team at National Bank offers an unparalleled opportunity to gain a comprehensive understanding of the Bank and to build strong connections with partners across various business lines. This position will allow you to have a positive impact on our organization through your critical thinking and analytical skills,...
-
Apprentice Auditor
2 months ago
Montreal, Canada Banque Nationale du Canada Full timep>A career as an auditor in the Internal Audit team at National Bank offers an unparalleled opportunity to gain a comprehensive understanding of the Bank and to build strong connections with partners across various business lines. This position will allow you to have a positive impact on our organization through your critical thinking and analytical skills,...
-
Apprentice Auditor
1 month ago
Montreal, Canada National Bank Full timep>A career as an auditor in the Internal Audit team at National Bank offers an unparalleled opportunity to gain a comprehensive understanding of the Bank and to build strong connections with partners across various business lines. This position will allow you to have a positive impact on our organization through your critical thinking and analytical skills,...
-
Apprentice Auditor
3 weeks ago
Montreal, Canada National Bank of Canada Full timep>A career as an auditor in the Internal Audit team at National Bank offers an unparalleled opportunity to gain a comprehensive understanding of the Bank and to build strong connections with partners across various business lines. This position will allow you to have a positive impact on our organization through your critical thinking and analytical skills,...
-
Auditor
2 months ago
Montreal, Quebec, G4F, CA National Bank Full timeA career as an auditor in the Internal Audit team at National Bank offers an unparalleled opportunity to gain a comprehensive understanding of the Bank and to build strong connections with partners across various business lines. This position will allow you to have a positive impact on our organization through your critical thinking and analytical skills,...
-
Auditor (Hybrid)
1 month ago
Montreal, Canada National Bank Full timeAttendance Hybrid Job number 22830 Category Intermediate Professional Status: Permanent Type of Contract Permanent Schedule: Full-Time Full Time / Part Time? Full-Time Posting date 18-Oct-2024 Location: Montreal, Quebec City Montreal Province/State Quebec Area of Interest: Risk management A career as an auditor in the Internal Audit team at National Bank...
-
Lead Auditor
5 days ago
Montreal, Quebec, Canada Crédit Agricole SA Full timeJob Title:Lead Auditor - Model Risk SpecialistJob Summary:This role is responsible for conducting audits from planning to reporting, assessing the audited activity, performing tests, analysis and controls, and issuing recommendations. The Lead Auditor will supervise audit assignments focused on model risks, provide support to other managers, and monitor the...
-
Revenue Auditor/Clerk
1 month ago
Montreal, Quebec, Canada CB Canada Full timeJob Overview:The Revenue Auditor/Clerk plays a critical role in the warehouse by performing package audits to minimize lost revenue. This part-time union package handling position requires effective communication, problem-solving, and time-management skills.Key Responsibilities:Perform package audits using DWS machines and Global Scanning System (GSS) to...
-
Aml Tfa Auditor Lead Specialist
5 days ago
Montreal, Quebec, Canada Banque Nationale du Canada Full timeWe are seeking a highly skilled AML TFA Auditor Lead Specialist to join our Internal Audit team at Banque Nationale du Canada.Job OverviewThis is an exciting opportunity for a seasoned auditor with expertise in Anti-Money Laundering and Anti-Terrorist Financing (AMLTFA) to lead audits of processes and systems related to the PCMLTFA.About the RoleYou will...
-
Data Analytics Specialist
4 weeks ago
Montreal, Quebec, Canada Crédit Agricole CIB Full timeThe role of a Data Auditor at Crédit Agricole CIB is to extract, process, analyze and visualize data from various sources to identify risks, provide analytics for audits and internal projects, and automate testing to increase the breadth, depth and speed of audit coverage.About the PositionThis position reports directly to the Head of IT/Data/Cybersecurity...
-
Lead Auditor
1 month ago
Montreal, Canada National Bank Full timeAs a Lead Auditor specializing in Anti-Money Laundering and Anti-Terrorist Financing (AMLTFA) in the Internal Audit team at National Bank, you will play a key role in the audit of processes and systems related to the PCMLTFA. It is an unparalleled opportunity to work in complicity, agility and transparency by holding the power to act and being accountable...
-
Lead Auditor
1 month ago
Montreal, Canada National Bank Full timeAs a Lead Auditor specializing in Anti-Money Laundering and Anti-Terrorist Financing (AMLTFA) in the Internal Audit team at National Bank, you will play a key role in the audit of processes and systems related to the PCMLTFA. It is an unparalleled opportunity to work in complicity, agility and transparency by holding the power to act and being accountable...
-
Lead Auditor
1 month ago
Montreal, Canada National Bank Full timeAs a Lead Auditor specializing in Anti-Money Laundering and Anti-Terrorist Financing (AMLTFA) in the Internal Audit team at National Bank, you will play a key role in the audit of processes and systems related to the PCMLTFA.It is an unparalleled opportunity to work in complicity, agility and transparency by holding the power to act and being accountable for...
-
Lead Auditor
1 month ago
Montreal, Canada National Bank Full timeAs a Lead Auditor specializing in Anti-Money Laundering and Anti-Terrorist Financing (AMLTFA) in the Internal Audit team at National Bank, you will play a key role in the audit of processes and systems related to the PCMLTFA. It is an unparalleled opportunity to work in complicity, agility and transparency by holding the power to act and being accountable...
-
Lead Auditor
1 month ago
Montreal, Canada National Bank Full timeAs a Lead Auditor specializing in Anti-Money Laundering and Anti-Terrorist Financing (AMLTFA) in the Internal Audit team at National Bank, you will play a key role in the audit of processes and systems related to the PCMLTFA.It is an unparalleled opportunity to work in complicity, agility and transparency by holding the power to act and being accountable for...
