Senior Audit Manager, AML (Latin America)

About the Role 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 Audit Senior Manager leads and oversees AML audit activities in Canada and across International Banking and assesses, through direct execution or oversight of local audit teams, the design and operational effectiveness of internal controls and adherence to Bank standards, policies, and a...