Elevate your career as Audit Manager II, specializing in Financial Crimes Audit at TD in Toronto, Ontario. Lead audits and enhance financial crime risk management strategies.
In this full-time role, the Audit Manager II oversees audit engagements focused on financial crime while ensuring compliance with regulations. You will manage a energetic team, conducting thorough assessments of internal controls and collaborating across various departments. Your expertise in AML, ATF, and emerging technologies like AI and Machine Learning will be crucial in mitigating risks for TD.
Key Responsibilities:
• Lead audits of financial crime internal controls
• Manage audit planning and issue management
• Collaborate with audit groups on various segments




• Guide and develop a team of auditors
• Conduct risk assessments for high-risk areas
Requirements:
• Over 7 years of relevant experience
• Professional certifications in financial crime (CAMS, CFE)
• Strong knowledge of regulatory frameworks and guidelines
• Experience in audit, monitoring, and project management
• Proficient in data management and analysis tools
Utilize your auditing expertise to drive financial compliance and operational excellence at TD in Toronto.
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📌 Audit Manager II with TD in Toronto
🏢 TD Bank Group
📍 Toronto