We are assisting one of our partner's with a high-priority engagement requiring a rapid turnaround. Candidates located in both the U.S. and Canada are encouraged to apply, as the engagement allows for a flexible remote setup with minimal on-site presence in Toronto for Canadian-based roles.
Roles AvailableSenior Associate
Manager/Supervisor
Director
United States: 100% remote.
We're seeking experienced Internal Audit professionals with deep expertise in the financial services industry, ideally with exposure to large-scale global banking environments. You will play a critical role in evaluating the effectiveness of internal controls, risk management practices, and compliance with financial regulations.
Core Competency AreasPrimary Focus: Canadian AML and Financial Crime Compliance
Credit Risk & Lending Operations
Wealth/Securities Operations
Enterprise Risk Management / Operational Risk Management (ORM)
Finance & Treasury Audits
Internal Controls over Financial Reporting (ICFR / SOX)
Quality Control / Quality Assurance
Plan and execute audits across financial services functions with a focus on controls, governance, and regulatory compliance.
Identify gaps in control frameworks and process inefficiencies; recommend actionable improvements.
Collaborate with stakeholders to assess risks, review operational processes, and ensure alignment with business objectives.
Draft and maintain comprehensive audit documentation in line with industry and professional standards.
Monitor remediation progress for audit findings and perform follow-up assessments.
Stay informed on evolving regulatory standards and risk developments in the banking sector.
Bachelor's or Master's degree in Accounting, Finance, or related field; certifications such as CPA, CIA, or CISA preferred.
3+ years of internal audit experience in the financial sector, ideally in complex or global banking institutions.
Knowledge of banking operations, compliance standards (SOX, Basel III, OCC, FRB), and audit frameworks.
Strong problem-solving, analytical, and communication skills.
Able to work autonomously and handle shifting priorities in a dynamic consulting environment.
Familiarity with audit technology tools and data analytics is advantageous.
Demonstrated ability to evaluate control environments in global banking operations.
Hands-on experience conducting fieldwork, leading junior team members, and coaching staff.
Experience reviewing and testing application controls, including automated control environments.
Understanding of regulatory tech, data lineage, and IT process risk in financial institutions.
Prior exposure to tier-one or systemically important financial institutions is highly desirable.
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