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 managementRequirements:
- 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 analyticsEnhance TD's financial integrity through expert audits and strategic financial crime management.#J-18808-Ljbffr

📌 Audit Manager Ii In Financial Crimes (Toronto)
🏢 TD Bank
📍 Toronto