Senior Financial Crimes Audit Manager – High Risk (Toronto)

Senior Financial Crimes Audit Manager – High Risk (Toronto)

22 Oct
|
The Toronto-Dominion Bank (Canada)
|
Toronto

22 Oct

The Toronto-Dominion Bank (Canada)

Toronto

The Toronto-Dominion Bank (Canada) is seeking an Audit Manager II in Financial Crimes Audit, High Risk Areas, to lead audits across the Bank and ensure regulatory compliance. You will oversee audit projects, assess internal controls, and coordinate with multi‑disciplinary teams to deliver timely findings.

Ideal candidates bring 7+ years of relevant experience, solid knowledge of AML/ATF, sanctions, and data analytics, plus proven leadership and collaboration skills in a complex financial

📌 Senior Financial Crimes Audit Manager – High Risk (Toronto)
🏢 The Toronto-Dominion Bank (Canada)
📍 Toronto

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