Financial Crimes Audit Manager I - Lead & Impact

TD; Canada; On-site; CAD 76,000 - 116,000; Full time

Job summary

A leading financial institution in Canada is seeking an Audit Manager I to lead and execute audits, provide strategic guidance, and enhance operational efficiencies. The role requires over 5 years of audit experience, strong knowledge of AML and compliance regulations, and proficiency with MS Office tools. As part of a dynamic team, you will help mitigate risks and ensure adherence to regulatory standards while fostering a collaborative work environment. This position offers competitive compensation and growth opportunities.

Benefits

Health and well-being benefits

Career development programs

Paid time off

Banking benefits and discounts

Qualifications

• Over 5 years of relevant experience in audit or finance.
• Relevant professional certifications preferred (CAMS, CFCS, CPA).
• Proficient in regulatory compliance and audit standards.

Responsibilities

• Lead and execute end-to-end audits based on established plans.
• Provide recommendations to improve operational efficiencies.
• Manage follow-ups on audit findings and regulatory compliance.

Skills

Knowledge of AML and Sanctions regulations

Strong communication skills

Hands-on knowledge of MS Office

Ability to work multi-functionally

Education

Undergraduate degree

Tools

MS Office (Excel, Word, PowerPoint, Access, Outlook)

Job description

A leading financial institution in Canada is seeking an Audit Manager I to lead and execute audits, provide strategic guidance, and enhance operational efficiencies. The role requires over 5 years of audit experience, strong knowledge of AML and compliance regulations, and proficiency with MS Office tools. As part of a dynamic team, you will help mitigate risks and ensure adherence to regulatory standards while fostering a collaborative work environment. This position offers competitive compensation and growth opportunities.