- Participate in the execution of risk-based enterprise level FC&AML and Regulatory Compliance audit projects effectively and efficiently, while adding value and utilizing data analytics approaches.
- Actively contribute to development of continuous monitoring and continuous assurance leveraging data analytics.
- Assist CoE management in their capacity as a trusted advisor who support regional and business platform audit teams to ensure adequate and risk based coverage of FC&AML risk in regional/platform audit projects.
- Proactively initiate discussions and solutions to new opportunities, challenges and approaches, and challenge status quo.
- Contribute to creating and maintaining a positive, authentic, collaborative, transparent and productive working environment.
- Actively monitor and assess global FC&AML and Regulatory Compliance developments and emerging risks.
- Work efficiently in a hybrid based working environment (office location downtown Toronto).
- Strong team player, emotional intelligence and stakeholder management skills to deliver in a team engagement environment, prioritize client needs, whilst having the ability to multitask, prioritize and adapt to a fast changing environment.
- Experience in risk and regulatory compliance management in a large financial institution or a professional consulting/accounting firm.
- Excellent written and verbal communication skills, and demonstrated critical thinking.
- Understanding of key compliance regulations in the financial services industry (at minimum Canadian, US and UK).
- Intermediate experience building, using and interpreting data extracts, data visualization and reporting (Tableau), and analytical skills.
- Experience in a matrixed organization
- Experience in an audit role
ET24 -
Associate, Compliance, Financial Crimes
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1 week ago
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Analyst, Internal Audit, Financial Crimes
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2024 CAE Group, Fall Financial Crimes - Halifax Regional Municipality, Canada - Royal Bank of Canada>
Description
Job Summary
The Financial Crimes & AML (FC&AML) and Regulatory Compliance Audit Co-Op Student is a curious, dynamic, adaptable, solution oriented team player and self-starter with entry-level knowledge of risk management, AML/Sanctions regulatory compliance frameworks and corporate governance. You will be assisting with enterprise level audit assurance projects and continuous assurance/monitoring whilst leveraging data analytics and data visualizations, and contributing to the development of Audit's FC&AML and Regulatory Compliance Center of Excellence (CoE).Job Description
What will you do?
What do you need to succeed?
Nice to Have:
Job Skills
Additional Job Details
Address:
120 WESTERN PKY:BEDFORDCity:
BEDFORDCountry:
CanadaWork hours/week:
37.5Employment Type:
Full timePlatform:
Internal AuditJob Type:
Student/Coop (Fixed Term)Pay Type:
SalariedPosted Date:
Application Deadline:
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