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Audit Liaison Lead - Financial Crimes & Assurance

TD Bank Group

Canada

On-site

CAD 91,000 - 137,000

Full time

30+ days ago

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Job summary

A leading financial institution in Canada is hiring for a role within their Financial Crimes Operations team. The successful candidate will play a central role in managing Internal Audit engagements, ensuring quality submissions and communications across teams. Strong experience in Internal Audit, excellent communication, and a deep understanding of banking processes are required. This position offers a salary range of $91,200 - $136,800 CAD and involves collaboration with various stakeholders.

Benefits

Health and well-being benefits
Savings and retirement programs
Paid time off
Career development programs

Qualifications

  • 5+ years of experience in Internal Audit, Risk Management, or related field.
  • Strong understanding of audit methodologies and the audit lifecycle.
  • Working knowledge of Financial Crimes operations.

Responsibilities

  • Coordinate and manage Requests for Information (RFIs) for audits.
  • Draft and review responses to Internal Audit requests.
  • Maintain audit tracking logs and status reports.

Skills

Internal Audit experience
Risk Management knowledge
Communication skills
Attention to detail
Analytical ability

Tools

Microsoft Excel
SharePoint
PowerPoint
Job description
A leading financial institution in Canada is hiring for a role within their Financial Crimes Operations team. The successful candidate will play a central role in managing Internal Audit engagements, ensuring quality submissions and communications across teams. Strong experience in Internal Audit, excellent communication, and a deep understanding of banking processes are required. This position offers a salary range of $91,200 - $136,800 CAD and involves collaboration with various stakeholders.
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