Audit Manager II, Financial Crimes — High‑Risk Audit Lead

TD Bank Group; Canada; On-site; CAD 91,000 - 137,000; Full time

Job summary

A leading financial institution in Canada seeks an Audit Manager II to oversee audits in financial crimes specific to high-risk areas. The ideal candidate will have over 7 years of relevant experience, strong communication skills, and a solid understanding of financial crime regulations. This role involves conducting audits, managing teams, and collaborating with various audit groups. Competitive compensation is offered.

Benefits

Health and well-being benefits

Savings and retirement programs

Career development opportunities

Qualifications

• Over 7 years of relevant experience.
• Relevant professional certifications.
• Advanced knowledge of risk, change methodologies.
• Ability to work collaboratively.

Responsibilities

• Conduct audits of internal controls.
• Oversee team of auditors during engagements.
• Manage audit planning and risk assessment.

Skills

Financial Crime designations (CAMS, CFE, FIS, CFCS)

Knowledge of Financial Crimes regulations

Strong communication skills

Project management skills

Education

Undergraduate degree

Tools

Software tools

Data analysis and reporting techniques

Job description

A leading financial institution in Canada seeks an Audit Manager II to oversee audits in financial crimes specific to high-risk areas. The ideal candidate will have over 7 years of relevant experience, strong communication skills, and a solid understanding of financial crime regulations. This role involves conducting audits, managing teams, and collaborating with various audit groups. Competitive compensation is offered.