Join TD in Toronto as a Financial Auditing Manager and lead crucial audits in high-risk financial crimes. This role combines strategic oversight with regulatory compliance proficiency.
As the Audit Manager II in the Financial Crimes Centre of Excellence, you'll be the trusted advisor overseeing risk management and compliance audits. This position requires a robust background in financial crime regulations, auditing methodologies, and the ability to lead a team while fostering collaboration. Ensure that all business operations stay compliant with internal and external standards.
Key Responsibilities:
• Conduct effective audits of financial crime controls
• Supervise audit teams and manage associated tasks




• Evaluate risk assessment processes and reporting mechanisms
• Collaborate with multiple departments for comprehensive audits
• Manage projects and strategic initiatives related to audits
Requirements:
• Minimum of 7 years relevant audit experience
• Advanced financial crime certifications preferred
• Deep knowledge of AML and regulatory compliance
• Robust project management and negotiation skills
• Proficient in analytical tools and data management
Make a significant impact on financial crime auditing at TD in Toronto!
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📌 Financial Auditing Manager At Td Toronto (Canada)
🏢 TD Bank Group
📍 Canada