Audit Manager for Fraud and Compliance at TD (Toronto)

Audit Manager for Fraud and Compliance at TD (Toronto)

20 Sep
|
TD Bank Group
|
Toronto

20 Sep

TD Bank Group

Toronto

Lead TD’s commitment to operational excellence in Toronto as an Audit Manager tasked with Financial Crimes and Compliance. This position plays a critical role in safeguarding the bank's integrity and regulatory adherence. You will execute audits, develop comprehensive reports, and provide strategic guidance to enhance internal controls.

This role demands at least 5 years of relevant experience, focusing on fraud prevention and effective communication with stakeholders to maintain transparency and trust. Key Responsibilities:

- Perform audits according to established standards
- Develop audit plans and execute control tests
- Present clear and independent audit opinions
- Manage ongoing communication with departments
- Contribute to the improvement of internal processes Requirements:
- Undergraduate degree required
- Minimum 5 years in audit, fraud, or compliance
- In-depth knowledge of financial crimes regulations
- Ability to handle sensitive information responsibly
- Solid presentation and analytical skills Elevate your career by joining TD to protect and enhance its operations through diligent audit practices.

📌 Audit Manager for Fraud and Compliance at TD (Toronto)
🏢 TD Bank Group
📍 Toronto

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