Location
Toronto
Posted
June 06, 2026
Commute
Local Area
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Job Description
Senior Audit Manager, AML (Latin America)
Requisition ID: 261474
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
As the 3rd Line of Defense, Internal Audit provides enterprise-wide, independent, and objective assurance over the design and operating effectiveness of the Bankโs internal controls, risk management, and governance processes. Within this mandate, the Senior Audit Manager supports Financial Crimes and AML audit activities by helping deliver the Audit Departmentโs global mandate and ensuring strategies, plans, initiatives, and audit activities are executed in compliance with governing regulations, internal policies, and procedures.
A key focus of this role is International Banking AML, which forms a core part of the portfolio. As part of the Audit AML Centre of Excellence (CoE), the IB AML Audit Senior Manager leads and oversees AML audit activities in Canada and across International Ban...
Requisition ID: 261474
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
As the 3rd Line of Defense, Internal Audit provides enterprise-wide, independent, and objective assurance over the design and operating effectiveness of the Bankโs internal controls, risk management, and governance processes. Within this mandate, the Senior Audit Manager supports Financial Crimes and AML audit activities by helping deliver the Audit Departmentโs global mandate and ensuring strategies, plans, initiatives, and audit activities are executed in compliance with governing regulations, internal policies, and procedures.
A key focus of this role is International Banking AML, which forms a core part of the portfolio. As part of the Audit AML Centre of Excellence (CoE), the IB AML Audit Senior Manager leads and oversees AML audit activities in Canada and across International Ban...