The common responsibilities for this position include managing a team to complete audit engagements, conducting IT audits to evaluate internal controls, utilizing data analytics to support audits, assisting clients in identifying and improving processes and internal controls, delivering internal control projects, executing internal audit co-sourcing and outsourcing assignments, conducting various types of consulting assignments, liaising with other service lines to deliver comprehensive solutions, and performing other internal control reviews. Additionally, responsibilities encompass providing FCC compliance review support, assisting with examinations and reviews, handling budgeting tasks, preparing banking returns, conducting risk assessments, and working on ad hoc projects related to FCC initiatives. The role also involves reviewing applications for establishing and monitoring business relationships with higher ML/TF risk, developing and implementing AML policies and controls, providing guidance to stakeholders, collaborating on AML initiatives, preparing reports, conducting training, and participating in audits.
The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.
The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.
Job classifications that have advertised a position
Academic degree required as indicated by all job postings
Job subclassifications that have advertised a position