TD Audit Manager II: Financial Crime Focus (Ontario)

TD Audit Manager II: Financial Crime Focus (Ontario)

18 Aug
|
TD Bank
|
Ontario

18 Aug

TD Bank

Ontario

Excel as an Audit Manager II in Financial Crimes at TD, overseeing audits and improving controls to manage high-risk areas effectively. Utilize skills in data analytics and emerging technologies in this significant role.

The Audit Manager II position requires a solid foundation of over 7 years in relevant finance experience. You will guide the Financial Crimes Audit Program, managing audits, overseeing compliance, and leading a team of auditors. This role demands collaboration across different audit units to address and mitigate financial crime risks while driving enhancements in various areas.

Key Responsibilities:
• Manage and conduct audits in financial crime areas
• Analyze internal controls and lead issue resolution efforts
• Develop audit plans and conduct risk assessments




• Coordinate audit functions as Auditor in Charge (AIC)
• Implement strategic projects related to financial crime audits

Requirements:
• 7+ years of experience with a relevant degree
• Financial crime certifications like CAMS or CFE preferred
• Sound knowledge of auditing and organizational changes
• Solid leadership and project management skills
• Familiar with financial products and regulatory requirements

Drive improvements in TD's financial crime risk approach through effective audits and strong leadership.
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📌 TD Audit Manager II: Financial Crime Focus (Ontario)
🏢 TD Bank
📍 Ontario

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