Lead financial crimes audits in Toronto with expertise in control testing, audit planning, and independent risk assessment. This role is based in Toronto, Ontario.

As an Audit Manager I, you will conduct audits across TD, supporting oversight of fraud, financial crimes, and insider risk. Your work includes walkthroughs, test scripts, issue management, audit reporting, and stakeholder communication. You will help assess internal controls and identify opportunities for stronger risk mitigation.

Key Responsibilities:

- Conduct audits according to established plans and qualified standards
- Execute walkthroughs, test scripts, and control testing
- Identify issues and manage findings within audit grids
- Present independent opinions, findings, and recommendations
- Follow up on regulatory and divisional audit findings

Requirements:

- Undergraduate degree required
- Five or more years of relevant experience
- Experience in audit, compliance, fraud, or financial crimes
- Knowledge of AML, sanctions, or insider risk
- Ability to handle confidential information with discretion

Bring financial crimes expertise, control testing capability, and audit judgment to TD's Toronto oversight team.

📌 Financial Crimes Audit Manager (Toronto)
🏢 TD
📍 Toronto