Managing Director, Head of Enterprise AML Audit
Confidential
Managing Director, Head of Enterprise AML Audit
About the Company
Large investment bank & financial services firm
Industry
Banking
Type
Public Company
Founded
1864
Employees
10,001+
Categories
- Banking and Finance
- Financial Services
- Banking & Mortgages
- B2B
- Consulting & Professional Services
- Finance
- Banking
- Canadian
- Capital Markets
- Financial Products Services
- Insurance
- Investing
- Investment Banking
- Investments
- Rbc
- Royal Bank Of Canada
- Venture Capital
- Ventures for Good
- Wealth Management
- Canada
- Ontario
- Financial Exchanges
- Credit
- Real Estate
- Home Ownership
Specialties
- finance
- banking
- investing
- insurance
- financial planning
- wealth management
- and capital markets
Business Classifications
- B2B
About the Role
The Company is seeking a Managing Director, Head of Enterprise AML Audit to join their dynamic team. The successful candidate will be responsible for providing independent and objective assurance of the company's global AML, economic sanctions, and anti-bribery programs. This role is pivotal in ensuring the effectiveness and adequacy of internal controls to meet AML and financial crime regulatory requirements across all regions. Key responsibilities include leading multiple teams of professional auditors, overseeing the global AML transformation program, and engaging with senior stakeholders and regulators. The role demands a leader with a minimum of 12-15 years' of experience in financial sector audit, a strong background in IT, and in-depth knowledge of the US regulatory landscape. Applicants for the Managing Director, Head of Enterprise AML Audit position at the company should possess an undergraduate degree and demonstrate excellent communication, leadership, and risk management skills. The role requires a candidate with a strategic and creative mindset, strong execution ability, and a proven track record of effective interaction with executives and senior management. The ideal candidate will be a change agent, with the ability to work in a dynamically changing environment and act as a trusted advisor to the business. Responsibilities also include annual audit planning, continuous risk monitoring, and the development of the enterprise AML audit plan. The role is suited to a results-oriented individual with a strong focus on relationship building and client experience.
Hiring Manager Title
VP, Global Head of AML Audit
Functions
- Finance
Vacancy posted 1 day ago
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