Audit Manager in Financial Crimes at TD (Ontario)

Audit Manager in Financial Crimes at TD (Ontario)

17 Sep
|
TD Bank Group
|
Ontario

17 Sep

TD Bank Group

Ontario

Elevate your career as an Audit Manager specializing in Financial Crimes Fraud and Insider Risk at TD in Toronto. This full time role involves comprehensive audits, risk assessments, and stakeholder interactions.

TD is seeking an experienced Audit Manager to support audit functions focused on financial crimes. This position requires a minimum of 5 years in audit or compliance, showcasing skills in fraud analysis and risk management. You'll work closely with stakeholders, present findings, and contribute to operational enhancements.

Key Responsibilities:
• Conduct audits based on established audit plans
• Execute control testing and documentation
• Develop Audit Planning Memorandum and risk assessments




• Communicate findings and audit opinions to stakeholders
• Follow up on audit findings in alignment with policies

Requirements:
• Undergraduate degree required
• 5+ years of experience in audit or compliance
• Expertise in fraud, AML, and insider risk
• Strong analytical skills and attention to detail
• Excellent communication and presentation abilities

Join TD as an Audit Manager, bringing your skills in financial crimes and risk management to enhance governance.
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📌 Audit Manager in Financial Crimes at TD (Ontario)
🏢 TD Bank Group
📍 Ontario

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