Join TD Canada Trust as Audit Manager II focusing on financial crimes in Toronto. This role involves auditing risk management programs while utilizing AI and machine learning technologies.
In this influential position, you will lead audits that examine internal controls and compliance with rigorous financial crime regulations. Collaborating with cross-functional audit teams, you will plan and execute audits to ensure efficacy in financial crime controls while resolving issues swiftly. Your expertise in regulatory compliance will guide your recommendations for operational enhancements.
Key Responsibilities:
• Conduct audits of compliance with regulatory standards
• Assess financial crime control effectiveness




• Interview stakeholders and document audit findings
• Oversee audit portfolio management and follow-up
• Draft audit reports with recommendations
Requirements:
• At least 7 years in audit or compliance roles
• Relevant financial crime designations required
• Robust knowledge of AML regulations
• Exceptional leadership and project management skills
• Familiarity with data management and financial products
Elevate your career while ensuring compliance in financial crimes at TD Canada Trust in Toronto.
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📌 Audit Manager II at TD Canada Trust (Toronto)
🏢 TD
📍 Toronto