Current jobs related to Senior Audit Group Manager, Financial Crimes - Toronto, Ontario - The Toronto-Dominion Bank (Canada)
-
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryThe Senior Manager, Financial Crimes and AML Audit Lead will be responsible for leading enterprise-level audit assurance projects, contributing to the development of continuous assurance/monitoring audit approaches, and developing the Audit's Financial Crimes and AML Center of Excellence.Key ResponsibilitiesLead the end-to-end execution of...
-
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryThe Senior Manager, Financial Crimes and AML Audit Lead will be responsible for leading enterprise-level audit assurance projects, contributing to the development of continuous assurance/monitoring audit approaches, and developing the Audit's Financial Crimes and AML Center of Excellence.Key ResponsibilitiesLead the end-to-end execution of...
-
Financial Crimes Analyst
6 days ago
Toronto, Ontario, Canada BMO Financial Group Full timeJob Family Group: Customer Shared ServicesSummary: Conducts investigations to identify, assess, and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated and documented.Key Responsibilities:Evaluates and investigates potential financial crimes to identify and assess threats.Documents and...
-
Financial Crimes Oversight Testing Manager
3 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly skilled Financial Crimes Oversight Testing Manager to join our team at Royal Bank of Canada. As a key member of our Group Risk Management team, you will be responsible for conducting Financial Crimes oversight testing on business unit financial crime controls in Europe and reporting issues to senior management...
-
Financial Crimes Oversight Testing Manager
3 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly skilled Financial Crimes Oversight Testing Manager to join our team at Royal Bank of Canada. As a key member of our Group Risk Management team, you will be responsible for conducting Financial Crimes oversight testing on business unit financial crime controls in Europe and reporting issues to senior management...
-
Financial Crimes Investigator
6 days ago
Toronto, Ontario, Canada BMO Financial Group Full timeJob Overview We are seeking a skilled Financial Crimes Investigator to join our team at BMO Financial Group. As a key member of our team, you will be responsible for conducting investigations to identify, assess, and report on potential threats and financial crimes.Key Responsibilities:Conduct in-depth investigations to identify and assess potential...
-
Financial Crimes Manager
1 month ago
Toronto, Ontario, Canada KPMG Canada Full timeOverviewKPMG Canada is a leading provider of audit, tax, and advisory services. We are seeking a talented individual to join our Financial Crimes team as a Financial Crimes Manager.As a Financial Crimes Manager, you will be responsible for leading the development and implementation of financial crimes strategies and programs. You will work closely with our...
-
Financial Crimes Manager
1 month ago
Toronto, Ontario, Canada KPMG Canada Full timeOverviewKPMG Canada is a leading provider of audit, tax, and advisory services. We are seeking a talented individual to join our Financial Crimes team as a Financial Crimes Manager.As a Financial Crimes Manager, you will be responsible for leading the development and implementation of financial crimes strategies and programs. You will work closely with our...
-
Manager, Financial Crime Prevention
6 days ago
Toronto, Ontario, Canada Metrolinx Full timeJob SummaryMetrolinx is seeking a skilled and experienced professional to fill the role of Manager, Financial Crime Prevention. As a key member of the internal audit team, this individual will be responsible for managing the execution of financial crime investigations, providing advice and guidance to senior management, and ensuring that fraud risk...
-
Old Toronto, Ontario, Canada TD Full timeJob Title: Group Manager, AML Financial Crime Risk InvestigationJoin TD, a global leader in the financial services industry, as a Group Manager, AML Financial Crime Risk Investigation. In this role, you will lead a team of specialized professionals in the analysis and investigation process for a specific area, ensuring potential regulatory risks and losses...
-
Old Toronto, Ontario, Canada TD Full timeJob Title: Group Manager, AML Financial Crime Risk InvestigationJoin TD, a global leader in the financial services industry, as a Group Manager, AML Financial Crime Risk Investigation. In this role, you will lead a team of specialized professionals in the analysis and investigation process for a specific area, ensuring potential regulatory risks and losses...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Audit Manager to join our team in Financial Crimes and Compliance. As a key member of our audit team, you will be responsible for leading complex audits and ensuring the effective implementation of our financial crimes and compliance programs.Key ResponsibilitiesLead the strategic direction of...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Audit Manager to join our team in Financial Crimes and Compliance. As a key member of our audit team, you will be responsible for leading complex audits and ensuring the effective implementation of our financial crimes and compliance programs.Key ResponsibilitiesLead the strategic direction of...
-
Financial Crime Oversight Specialist
1 month ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob Title: Financial Crime Oversight SpecialistAt Royal Bank of Canada, we are seeking a highly skilled Financial Crime Oversight Specialist to join our team. As a key member of our Group Risk Management department, you will play a critical role in ensuring the effectiveness of our Financial Crime programs and controls.Key Responsibilities:Conduct regular...
-
Financial Crime Oversight Specialist
1 month ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob Title: Financial Crime Oversight SpecialistAt Royal Bank of Canada, we are seeking a highly skilled Financial Crime Oversight Specialist to join our team. As a key member of our Group Risk Management department, you will play a critical role in ensuring the effectiveness of our Financial Crime programs and controls.Key Responsibilities:Conduct regular...
-
Senior Consultant, Financial Crimes Expert
1 week ago
Toronto, Ontario, Canada KPMG-Canada Full timeOverviewKPMG in Canada is seeking a talented Senior Consultant to join its Financial Crimes, Managed Services team in Toronto. As a key member of the team, you will support clients' internal audit teams in conducting Enterprise AML Program Effectiveness Reviews, leveraging internal controls and compliance testing techniques. Key responsibilities...
-
Senior Manager, AML Internal Audit
4 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob OpportunityWe are seeking a highly skilled Senior Manager, AML Internal Audit to join our team at Royal Bank of Canada. As a key member of our Financial Crimes and AML Audit team, you will be responsible for leading enterprise-level audit assurance projects, contributing to the development of continuous assurance and monitoring audit approaches, and...
-
Senior Manager, AML Internal Audit
4 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob OpportunityWe are seeking a highly skilled Senior Manager, AML Internal Audit to join our team at Royal Bank of Canada. As a key member of our Financial Crimes and AML Audit team, you will be responsible for leading enterprise-level audit assurance projects, contributing to the development of continuous assurance and monitoring audit approaches, and...
-
Senior Manager, AML Internal Audit
1 month ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob OpportunityWe are seeking a highly skilled and experienced Senior Manager, AML Internal Audit to join our team at Royal Bank of Canada. As a key member of our Financial Crimes and AML team, you will be responsible for leading enterprise-level audit assurance projects, contributing to the development of continuous assurance and monitoring audit...
-
Senior Manager, AML Internal Audit
1 month ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob OpportunityWe are seeking a highly skilled and experienced Senior Manager, AML Internal Audit to join our team at Royal Bank of Canada. As a key member of our Financial Crimes and AML team, you will be responsible for leading enterprise-level audit assurance projects, contributing to the development of continuous assurance and monitoring audit...
Senior Audit Group Manager, Financial Crimes
2 months ago
About the Role:
We are seeking a highly experienced and skilled Senior Audit Group Manager, Financial Crimes to join our team at The Toronto-Dominion Bank (Canada). As a key member of our audit team, you will be responsible for leading complex audits and projects, providing thought leadership, and facilitating strategic discussions with executives.
Key Responsibilities:
- Lead a team of audit professionals in supervising, planning, and executing audits and projects for multiple business groups.
- Develop and implement audit strategies to identify and mitigate risks, and provide recommendations to senior leadership.
- Provide guidance and leadership to ensure operational results and professional development objectives are achieved.
- Act as a lead audit advisor, providing guidance on emerging trends and issues to senior leadership.
- Identify, mitigate, and report on risk issues, and ensure appropriate escalation processes are followed.
- Develop and implement policies, processes, and procedures to ensure compliance with regulatory requirements.
- Provide people management leadership, administering performance management activities and providing continuous feedback and training.
- Build a positive and diverse work environment, promoting equal opportunities and inspiring team members to achieve common objectives.
Requirements:
- Over 10 years of relevant experience with an undergraduate degree or relevant professional certifications, accounting designations, or equivalent education.
- Deep knowledge and understanding of AML/Sanctions program requirements, applicable regulatory requirements, and organizational practices and disciplines.
- Champions in external competition, industry, and market trends in relation to own functional area.
- Ardent in processing and handling confidential information with discretion, acting with the highest levels of integrity.
- Proficiency with MS Office, analytical tools, and Internet applications.
- A strong negotiator and decision maker who can influence business leaders and make rational choices.
- A dynamic leader who can work collaboratively, communicate effectively in both oral and written form, and build relationships across teams and functions in a fast-changing environment.
About Us:
The Toronto-Dominion Bank (Canada) is one of the world's leading global financial institutions, with a presence in Canada, the United States, and around the world. We deliver legendary customer experiences to over 27 million households and businesses, and our purpose is to enrich the lives of our customers, communities, and colleagues.
Total Rewards Package:
Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.
Colleague Development:
We are committed to providing the support our colleagues need to thrive both at work and at home. You'll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities.
Training & Onboarding:
We will provide training and onboarding sessions to ensure that you've got everything you need to succeed in your new role.
Language Requirement:
N/A.
