Audit Manager I — AML & Controls (Toronto)

TD Bank; Toronto; On-site; CAD 82,000 - 115,000; Full time

Job summary

TD Bank in Toronto is seeking an experienced Audit Manager I to lead complex audits across assigned businesses, functions or projects. You will drive end-to-end audits, guide cross-functional teams, and present findings with clear recommendations to client and management.

With 5+ years in AML audit and professional designations preferred, you will apply regulatory knowledge and strong communication to improve controls and operational efficiency while maintaining integrity and confidentiality.

Qualifications

• Over 5 years of relevant experience (AML audit experience) with undergraduate degree.
• Relevant professional certifications, accounting designations (CAMS and/or CIA strongly preferred).
• Hands on knowledge of MS Office (Excel, Word, PowerPoint, Access and Outlook) and Internet applications.

Responsibilities

• Provide expertise in planning and executing end to end audits based on the established audit plans in alignment with applicable policies and regulatory guidelines in a timely fashion.
• Lead the planning process for assigned audits while ensuring the completion of appropriate programs and risk assessment to mitigate risks and improve effectiveness across the business.
• Support the audit opinion as per internal controls and professional audit standards to present the findings and recommendations to client and audit management.
• Manage follow-ups on the new findings raised from regulatory and internal divisional audits to ensure all data is up-to-date and properly documented.
• Review and identify failures in internal processes and recommend improvements to enhance operational efficiencies.
• Stay knowledgeable about emerging trends and developments related with business, analytical tools and techniques to deliver quality results within tight timeframes.
• Act with the highest levels of integrity while always observing regulatory guidelines, fulfilling your due diligence and handling confidential information with discretion.

Skills

AML audit

CAMS

CIA

Cross-functional guidance

Communication skills

Education

Undergraduate degree

Tools

MS Office

Job description

TD Bank in Toronto is seeking an experienced Audit Manager I to lead complex audits across assigned businesses, functions or projects. You will drive end-to-end audits, guide cross-functional teams, and present findings with clear recommendations to client and management.

With 5+ years in AML audit and professional designations preferred, you will apply regulatory knowledge and strong communication to improve controls and operational efficiency while maintaining integrity and confidentiality.