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 robust leadership.

📌 Td Audit Manager Ii: Financial Crime Focus Toronto
🏢 TD Bank
📍 Toronto