TD Audit Manager II in Financial Crimes (Ontario)

TD Audit Manager II in Financial Crimes (Ontario)

18 Aug
|
TD Bank Group
|
Ontario

18 Aug

TD Bank Group

Ontario

Take your auditing expertise to the next level as Audit Manager II at TD in Toronto. Focus on high-risk financial crimes while managing comprehensive auditing practices.

In this key role, the Audit Manager II will oversee the Financial Crimes Audit Program, ensuring effective compliance and internal controls across various bank sectors. Ideal candidates will have extensive experience in financial crime regulations and possess strong leadership capabilities. This position promotes collaboration with internal stakeholders and focuses on improving operational oversight.

Key Responsibilities:
• Lead audits to assess compliance with financial crime regulations
• Manage a team of auditors during project engagements




• Improve risk assessment and internal control processes
• Coordinate with audit groups to enhance performance
• Engage in issue management and strategic planning efforts

Requirements:
• Over 7 years of related audit experience required
• Qualified designations such as CAMS or CFE preferred
• Expertise in financial crime legislation and compliance
• Strong leadership and communication abilities
• Proficiency in data analysis and reporting techniques

Enhance TD's financial crime strategies as Audit Manager II in Toronto.
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📌 TD Audit Manager II in Financial Crimes (Ontario)
🏢 TD Bank Group
📍 Ontario

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