Internal Auditor (Longueuil)

In this role, you will see a direct link between your work, the team growth and impact, and keeping a robust and strong control framework.

Responsibilities

• Perform delivery of 1C control execution and reporting in a timely manner.
• Ensure control integrity of the data throughout the reporting production (ie. trackers, checklists, governance decks).
• Observe the bank policies and procedure as USDCP P&P Custodian, performing bi-weekly procedure cascade monitoring &quality reviews when prompted.
• Perform mandatory training monitoring for USDCP staff with breach prevention focus.
• Monthly Key Risk Indicator Monitoring & Controls Reporting to Sr. Mngt and/or TOPC as needed.
• Perform ad-hoc reporting/controls when requested by Senior USDCP Management.
• Prepare preliminary OPC Management Meeting governance documentation which provide monthly OPC control results to Senior Management, minuting meetings and leveraging control results contributing to USD Clearing OpCo and Sub ICC.
• Contribute to other parts of the OPC mandate as needed.

Qualifications Minimum:

• Around 5 years experience in an Audit or Control role experience
• Undergraduate degree with a preferred emphasis in math, finance or business-related majors.
• Good knowledge of the financial / banking industry and of the bank’s operations, in general,
• Good knowledge of Payments Operations (SWIFT, CHIPS, FED, Correspondent Banking…) is a plus
• Proficiency in Microsoft Office (Excel, Power Point) with advanced technical skills particularly working with spreadsheets and databases is a plus
• Solid problem solving and quantitative skills
• High ethical standards