Senior Audit Group Manager, Financial Crimes, High Risk Areas
2 weeks ago
Senior Audit Group Manager, Financial Crimes, High Risk Areas (671) Work Location: Toronto, Ontario, Canada Hours: 37.5 hours per week Line Of Business: Audit Pay Details: $108,800 - $163,200 CAD TD is committed to fair and equitable compensation. The base pay offered may vary based on candidate skills, experience, location, and business needs. For specific details, please discuss with the recruiter. Department Overview: Our audit professionals provide strategic guidance and independent oversight across the bank, ensuring operational performance and adherence to internal and external regulations. Position Overview: The Senior Audit Group Manager leads the Financial Crimes Audit, High Risk Areas program within TD’s Audit Department. The role requires strong expertise in financial crime risk management, governance, reporting, regulatory compliance, and emerging technologies, and includes people management, audit execution, portfolio oversight, and strategic advisory to senior leadership. Responsibilities Lead and mentor a team of audit professionals, ensuring operational results and career development. Provide guidance on emerging trends and issues to senior leadership. Identify, mitigate, and report on risk issues, raising nonstandard issues per audit escalation processes. Integrate audit strategy with overall audit plan and lead enterprise initiatives. Develop the annual risk assessment plan and oversee audit engagement work activities. Recommend to leadership and facilitate implementation of remediation plans. Act as strategic advisor on portfolio and financial management with industry knowledge. Prioritize portfolios and communicate with shareholders, maintaining alignment with business strategy. Develop and implement policies, processes, and procedures across audits, staying compliant with regulations and emerging issues. Administer performance management and continuous feedback for the team. Foster a diverse work environment and encourage open communication. Qualifications Over 10 years relevant experience and undergraduate degree. Relevant professional certifications or accounting designations. In‑depth knowledge of financial crimes regulations (AML, ATF, sanctions), FATF recommendations, FINTRAC guidelines, and related legislation. Experience in audit, monitoring, testing, quality assurance, and quality control. Strong communication, interpersonal, and people‑management skills. Project management capabilities and ability to manage competing priorities. Proficiency in MS Office and analytical tools. Experience with data management controls, information technology, models, and data analytics. Understanding of financial products and services. Preferred Designations CAMS, CFE, FIS, CFCS. Benefits & Total Rewards Our Total Rewards package includes base salary, variable compensation, health and wellbeing benefits, retirement plans, paid time off, banking benefits, career development, and recognition programs. TD supports career development through training, onboarding, and mentoring programs. #J-18808-Ljbffr
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Toronto, Canada TD Securities Full timeSenior Audit Group Manager, Financial Crimes, High Risk Areas (671) Work Location: Toronto, Ontario, Canada Hours: 37.5 hours per week Line Of Business: Audit Pay Details: $108,800 - $163,200 CAD TD is committed to fair and equitable compensation. The base pay offered may vary based on candidate skills, experience, location, and business needs. For specific...
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Toronto, Ontario, Canada TD Full time $108,800 - $163,200 per yearWork Location:Toronto, Ontario, CanadaHours:37.5Line of Business:AuditPay Details:$108,800 - $163,200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to...
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Toronto, Ontario, Canada TD Full time $108,800 - $163,200Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:AuditPay Details:$108,800 - $163,200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to...
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Toronto, Canada The Toronto-Dominion Bank (Canada) Full timeDescription :Department Overview:Our team of trusted audit professionals interact with every part of the Bank to provide strategic guidance and independent oversight. Through due diligence, and with a strong sense of integrity, we help mitigate potential risks to our business. At the heart of audit is our specialization in all the businesses across the...
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Toronto, Canada The Toronto-Dominion Bank (Canada) Full timeDescription :Department Overview:Our team of trusted audit professionals interact with every part of the Bank to provide strategic guidance and independent oversight. Through due diligence, and with a strong sense of integrity, we help mitigate potential risks to our business. At the heart of audit is our specialization in all the businesses across the...
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Toronto, Canada TD Full timeAudit Manager II, Financial Crimes, High Risk Area (667) Location: Toronto, Ontario, CanadaHours: 37.5Salary: $91,200 - $136,800 CAD About TD TD est un chef de file mondial dans le secteur des institutions financières. Nous offrons une expérience client légendaire à plus de 27 millions de ménages et d’entreprises au Canada, aux États-Unis et partout...
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Toronto, Canada TD Full timeAudit Manager II, Financial Crimes, High Risk Area (667) Location: Toronto, Ontario, CanadaHours: 37.5Salary: $91,200 - $136,800 CAD About TD TD est un chef de file mondial dans le secteur des institutions financières. Nous offrons une expérience client légendaire à plus de 27 millions de ménages et d’entreprises au Canada, aux États-Unis et partout...
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Toronto, Canada TD Full timeAudit Manager II, Financial Crimes, High Risk Area (667) Location: Toronto, Ontario, CanadaHours: 37.5Salary: $91,200 - $136,800 CAD About TD TD est un chef de file mondial dans le secteur des institutions financières. Nous offrons une expérience client légendaire à plus de 27 millions de ménages et d’entreprises au Canada, aux États-Unis et partout...
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Toronto, Ontario, Canada TD Full time $91,200 - $136,800 per yearWork Location:Toronto, Ontario, CanadaHours:37.5Line of Business:AuditPay Details:$91,200 - $136,800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to...
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Toronto, Ontario, Canada TD Full time $91,200 - $136,800Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:AuditPay Details:$91,200 - $136,800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to...
