TD Audit Manager II: Financial Crime Focus

4 days ago

Toronto ON, Toronto Census Division, ON; Ontario, Canada TD Bank Full-time

Excel as an Audit Manager II in Financial Crimes at TD, overseeing audits and improving controls to manage high-risk areas effectively. Utilize skills in data analytics and emerging technologies in this significant role. The Audit Manager II position requires a solid foundation of over 7 years in relevant finance experience. You will guide the Financial Crimes Audit Program, managing audits, overseeing compliance, and leading a team of auditors. This role demands collaboration across different audit units to address and mitigate financial crime risks while driving enhancements in various areas. Key Responsibilities:

  • Manage and conduct audits in financial crime areas
  • Analyze internal controls and lead issue resolution efforts
  • Develop audit plans and conduct risk assessments
  • Coordinate audit functions as Auditor in Charge (AIC)
  • Implement strategic projects related to financial crime audits
Requirements:
  • 7+ years of experience with a relevant degree
  • Financial crime certifications like CAMS or CFE preferred
  • Sound knowledge of auditing and organizational changes
  • Strong leadership and project management skills
  • Familiar with financial products and regulatory requirements
Drive improvements in TD's financial crime risk approach through effective audits and strong leadership. #J-18808-Ljbffr