24 Aug
|
BMO Financial Group
|
Toronto
24 Aug
BMO Financial Group
Toronto
Position Overview The position of Audit Manager II, Financial Crimes Audit, High Risk Areas resides within the Financial Crimes Centre of Excellence of TD's Audit Department. The Audit Manager II is a Financial Crime Qualified, resilient, dynamic, trusted advisor, relationship manager, people manager and adaptive leader with knowledge and experience in facets of the Financial Crime Risk Management Program, including technology, data, models and emerging technologies such as Artificial Intelligence and Machine Learning. The role supports the Associate Vice President and Senior Audit Group Manager with the management of the Financial Crimes Audit Program, conducting audits of internal control systems to determine effectiveness and compliance with regulatory requirements, delivering audit findings, issue management,
audit planning, risk assessment, and ad‑hoc projects and initiatives. Responsibilities Provide support and management of the Financial Crimes Audit Program, including conducting audits of internal control systems. Assess financial crime internal controls and manage issue resolution. Plan audits, perform risk assessment and develop audit strategies. Lead and coordinate audit engagements as Auditor in Charge (AIC), supervising a team of auditors. Collaborate with other audit groups (Models, Information Technology, Business Segment) to conduct audits across the
📌 Audit Manager I - Remote Or Toronto
🏢 BMO Financial Group
📍 Toronto