Senior Financial Crimes Audit Manager – High Risk

The Toronto-Dominion Bank (Canada); Toronto; On-site; CAD 97,000 - 137,000; Full time

Benefits offered by this job

Base salary

Health benefits

Retirement program

Paid time off

Job summary

The Toronto-Dominion Bank (Canada) is seeking an Audit Manager II in Financial Crimes Audit, High Risk Areas, to lead audits across the Bank and ensure regulatory compliance. You will oversee audit projects, assess internal controls, and coordinate with multi‑disciplinary teams to deliver timely findings.

Ideal candidates bring 7+ years of relevant experience, strong knowledge of AML/ATF, sanctions, and data analytics, plus proven leadership and collaboration skills in a complex financial

Qualifications

• Over 7 years of relevant experience with undergraduate degree.
• Advanced knowledge of business processes, risk, change and project methodologies.
• Strong knowledge of Financial Crimes regulations (AML/ATF, sanctions) and regulatory reporting.

Responsibilities

• Audit planning, risk assessment and execution of audits.
• Manage audit portfolio and issue management for Financial Crimes programs.
• Collaborate with cross‑functional teams (Models, IT, Business Segment) to audit diverse Bank areas.

Skills

Financial Crimes

Audit management

Regulatory compliance

Data analytics

Leadership

Education

Undergraduate degree

Tools

Windows applications

Data analysis tools

Job description

The Toronto-Dominion Bank (Canada) is seeking an Audit Manager II in Financial Crimes Audit, High Risk Areas, to lead audits across the Bank and ensure regulatory compliance. You will oversee audit projects, assess internal controls, and coordinate with multi‑disciplinary teams to deliver timely findings.

Ideal candidates bring 7+ years of relevant experience, strong knowledge of AML/ATF, sanctions, and data analytics, plus proven leadership and collaboration skills in a complex financial