Internal Auditor – Data Management

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Internal Auditor – Data Management

On behalf of our client in the Banking Sector, PROCOM is looking for an Internal Auditor – Data Management.

Internal Auditor – Data Management – Job Description

  • Data Management Audit resources are required to focus on AML regulatory compliance testing as a result of regulatory findings raised by the OSFI and FINTRAC.
  • Reason for request: Additional Workload – primarily to support the review audit of AML.
  • Reviewing the artifacts and evidence that are provided by banks management (AML AREA) data management control that are being implemented do respond to the regulatory ask but also in light to banks polies from a data management perspective.
  • Executing Data Management and Data Governance related audits providing assurance over the Bank's controls throughout the bank and in accordance with department standards.
  • Ensure internal control weaknesses are identified; errors are quantified as applicable, associated impact is defined, documented and reported, the identified issues are clearly understood, and the appropriate actions are taken by management.
  • Ensure audit findings are adequately documented in the Audit Issues Tracking Database.
  • Ensure Teammate working paper files are reviewed timely and the audit work is documented according to the established standards
  • Maintain effective communication with stakeholders including appropriate handling of conflicts and issue resolution.

Internal Auditor – Data Management – Mandatory Skills

  • 3 – 5 years of experience Data Management Experience – data governance, data quality assessments, data risk management, data strategy.
  • 2 years Internal Audit Background / Experience with examination for regulators
  • Excellent Communication Skills – Verbal and Written
  • Independent worker
  • Outgoing and professional manner
  • Bachelor’s degree in Finance, business, technology, or a related field

Internal Auditor – Data Management – Nice to Have Skills

  • CPA
  • CMMI
  • DAMA
  • Bilingual English/Spanish

Internal Auditor – Data Management – Assignment Start Date

ASAP – 9 months to start

Internal Auditor – Data Management – Assignment Location

Toronto, ON – Working Remotely