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
- Strong 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 robust leadership.

📌 TD Audit Manager II: Financial Crime Focus (Toronto)
🏢 TD Bank
📍 Toronto