Sr. FCRM Testers to work on AML testing for a banking client - 54516

Sr.

• 54516 Location: Toronto
• Hybrid - in office x2 days a week Duration: 6 month contract Degree/Certifications Required: CISA / CISSP considered a strong asset; CAMS and/or CFCS designation preferred, Years of experience: 6-8 years of experience as an analyst in IT Auditing, IT Controls Assessment, SOX Testing
• Oversee and/or independently perform testing of AML/ATF controls for the technologies which are used by the 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.
• Lead the communication and the reporting process with the multiple stakeholders, including senior management
• Maintain a culture of risk management and control, supporting by effective processes in alignment with risk appetite.
• Interact frequently with management and senior leadership of FCRM lines of businesses and technology stakeholders.
• Lead a team of Supporting Analysts throughout all phases of a testing engagement, including planning, fieldwork, and reporting.
• Undertake and complete a variety of projects and initiatives; may include the integration of cross functional processes within own area of expertise.
• Prepare and present complex reporting, analysis and assessments that will bring about significant improvements to internal processes and activities.
• Work independently as a subject matter expert of the functional area and applicable regulatory requirements (i.e., PCMLTFA), and may coach and educate others.
• Keep current on emerging trends and evolving regulatory requirements to find opportunities and recommend improvement areas to senior management to increase the efficiency and effectiveness of the team.
• Act as a specialized resource to provide subject matter expertise for planning, risk assessment and execution of testing and monitoring activities and related AML technology processes with a high degree of complexity.

• Ability to read and understand (but not write) code NICE TO HAVE 1.) Prior banking/FI experience Apply