Join TD as an Audit Manager II focused on Financial Crimes within a key risk area. Manage audits and financial crime risk management while utilizing technologies like AI and Machine Learning.

As part of TD's Audit Department, you'll leverage over 7 years of experience to support the Financial Crimes Audit Program. This role involves auditing internal control systems, issue management, and reporting that ensures compliance with regulations.

Lead a team in conducting audits and collaborate with various audit groups to address financial crime risks and initiatives.

Key Responsibilities:
Oversee the Financial Crimes Audit Program and audits
Evaluate internal controls and resolve financial crime issues




Plan auditing processes and perform risk assessments
Lead audit teams as Auditor in Charge (AIC)
Execute projects related to financial crime risk management

Requirements:
Minimum 7 years of relevant experience with a degree
Certifications in financial crimes or auditing
Robust risk management and auditing knowledge
Excellent communication and leadership abilities
Proficiency in data management and analytics

Enhance TD's financial integrity through expert audits and strategic financial crime management.
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📌 Audit Manager Ii In Financial Crimes Toronto
🏢 TD Bank
📍 Toronto