Job Description What is the opportunity? To conduct 2LoD oversight testing of Financial Crime (FC) programs... years of experience as a Financial Crimes SME (AML, Sanctions, etc.) or experience within a 2nd line or audit testing...
program oversight team. What do you need to succeed? Must-have 3+ years of experience in sanctions, financial crimes... Financial Crimes that provides support to Global Financial Crimes teams and Business Units at an enterprise level for Canadian...
, and Anti-Corruption/financial crimes. We foster trusting relationships across the Deloitte network through collaboration..., and accountabilities to maintain clarity and efficiency across teams. Strategic Planning and Oversight: Develop and implement plans...
, and Anti-Corruption/financial crimes. We foster trusting relationships across the Deloitte network through collaboration..., and accountabilities to maintain clarity and efficiency across teams. Strategic Planning and Oversight: Develop and implement plans...