Associate Director, Internal Audit AML/ATF/SE

Company

EQ Bank | Canada's Challenger Bank

Where

Toronto

Level

Executive

First seen

November 3, 2026

Listed via

Lever

What the posting says

Purpose of Job The Associate Director, Internal Audit will be responsible for leading the risk assessment, control identification, documentation, testing, findings and recommendation process for various operational and regulatory audits across the Bank, with a focus on Anti-Money Laundering/Anti-Terrorist Financing/Sanctions Evasion. The incumbent will also be responsible for developing and implementing audit coverage of new Bank products/strategic initiatives as assigned. This may involve auditing of certain Bank projects. Notably, the role is expected to be an expert and provide current…

Read more and apply on EQ Bank | Canada's Challenger Bank's site

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