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Senior Auditor (SOX/AML) - Up to $96.00 p/h - 3 month contract, Hybrid
Job description
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We have a great new opportunity to support one of our Top 5 banking clients in a contract capacity!
Please see below for more information on the position and if interested apply with an updated resume aligned to the needs of the role.
--Candidate Requirements/Must Have Skills:
1) 10+ years in Retail Banking, Audit, Regulatory body, or related experience
2) Strong recent experience with key regulations including SOX (non-IT) and AML controls.
3) 2+ years' experience with data analytics or visualization tools (e.g., Alteryx, PowerBI, Python) with larger data sets
Nice-To-Have Skills:
1) Accounting designations / technical / professional qualifications, university/post-secondary degree in business, finance, economics, accountancy, or any other relevant experience (e.g., First Line testing, QAR, Audit, Compliance) would be an asset.
2) Knowledge of audit processes and methodologies is preferable.
3) Hands-on experience with underwriting, funding for reviews of files and applications to ensure policies and procedures are adhered to
4) Understanding of lending retail and/or commercial
5) Understanding of operational processes
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CorGTA is an equal opportunity employer, please apply with an updated resume and ensure the required skills you are able to speak to for this position are included.
For more roles like this please go to www.corgta.com/find-a-job/
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Company information
- Company
- CorGTA
- Location
-
Canada, Ontario, Toronto, City of Toronto, Toronto Dominion Centre
Canada - Posted
- 11 months ago
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