Senior Financial Crimes Audit Manager

TD; Toronto; On-site; CAD 97,000 - 137,000; Full time

Job summary

TD is seeking an Audit Manager II, Financial Crimes Audit, High Risk Areas in Toronto to lead and oversee audits across the Financial Crimes program. You will manage audit planning, risk assessment, and issue management while coordinating with cross-functional teams to ensure regulatory compliance.

The role requires deep expertise in AML/ATF, sanctions, and data analytics with a focus on Governance, Policies, and regulatory reporting.

Qualifications

• Over 7 years of relevant experience with undergraduate degree or equivalent.
• Professional certifications in accounting or related fields are preferred.
• Advanced knowledge of business processes, risk, change and project methodologies.
• Experience with data analysis and reporting techniques using software tools.
• Strong leadership, negotiation and influencing key partners.
• Ability to handle confidential information with discretion.
• Excellent communication and written/oral skills.
• Deep knowledge of auditing practices and cross-functional process integration.

Responsibilities

• Lead audit engagements and supervise audit teams.
• Plan audits, risk assessments, and issue tracking.
• Coordinate with cross-functional groups across the Bank.
• Evaluate internal controls for regulatory compliance.
• Prepare and present audit findings with recommendations.

Skills

Audit & risk management

Leadership & people management

Communication & stakeholder management

Data analytics & reporting

Regulatory & compliance knowledge

Education

Undergraduate degree

Professional certifications

Job description

TD is seeking an Audit Manager II, Financial Crimes Audit, High Risk Areas in Toronto to lead and oversee audits across the Financial Crimes program. You will manage audit planning, risk assessment, and issue management while coordinating with cross-functional teams to ensure regulatory compliance.

The role requires deep expertise in AML/ATF, sanctions, and data analytics with a focus on Governance, Policies, and regulatory reporting.