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
• Solid 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