Senior Audit Manager, AML IB (Bilingual Spanish/English)

Full-time Finance, Management & Operations

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Title: Senior Audit Manager, AML IB (Bilingual Spanish/English)

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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 Bank’s 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 Department’s 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 Au...