Senior Financial Crimes Audit Manager

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

Benefits offered by this job

Total rewards package

Job summary

TD is seeking an Audit Manager II in Toronto to lead Financial Crimes audits in High Risk Areas. The role focuses on ensuring internal controls are effective, regulatory compliance is maintained, and audit engagements run smoothly.

You will guide planning, risk assessment, and issue management while collaborating with multiple stakeholders. You will leverage data analytics and evolving technologies to enhance audit outcomes and support the Financial Crimes Risk Management Program.

Qualifications

• Bachelor's degree in a relevant field.
• Experience in audit and financial crime risk management.
• Strong knowledge of AML/ATF, sanctions, and regulatory requirements.

Responsibilities

• Lead Audit Manager II engagements in Financial Crimes High Risk Areas.
• Oversee audit planning, risk assessment, and issue management.
• Collaborate with cross-functional teams (Models, IT, Business Segments).
• Mentor and manage audit staff and coordinate with AVP and Senior Group Manager.

Skills

Audit

Data analytics

Communication

People management

Project management

Financial Crimes knowledge

Regulatory compliance

Education

Bachelor's degree

Tools

SQL

Excel

Data analytics tools

Job description

TD is seeking an Audit Manager II in Toronto to lead Financial Crimes audits in High Risk Areas. The role focuses on ensuring internal controls are effective, regulatory compliance is maintained, and audit engagements run smoothly.

You will guide planning, risk assessment, and issue management while collaborating with multiple stakeholders. You will leverage data analytics and evolving technologies to enhance audit outcomes and support the Financial Crimes Risk Management Program.