Audit Manager I: BSA/AML Controls Leader

TD

Charlotte (NC)

On-site

USD 77,000 - 129,000

Full time

4 days ago
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Job summary

TD is seeking an Audit Manager I in Charlotte, NC to execute audits across assigned businesses and projects. You will work as part of a team or independently, applying SME-level audit skills to ensure adherence to standards and regulatory expectations.

The role requires leading audits and delivering high-quality findings. You will review controls, coordinate with stakeholders, and contribute to audit planning and reporting.

Qualifications

  • Experience auditing in the BSA/AML domain.
  • 5+ years of relevant experience.
  • Undergraduate degree is required.

Responsibilities

  • Executes audits for an assigned business, function or project.
  • Oversees and/or independently performs audits end-to-end.
  • May lead moderately complex audits and have responsibility for completion of the audit.
  • Presents objective audit opinion to stakeholders and audit management.
  • Contributes to audit planning and follow-up on findings.

Skills

BSA/AML audits
CAMS
CIA

Education

Undergraduate degree

Job description

TD is seeking an Audit Manager I in Charlotte, NC to execute audits across assigned businesses and projects. You will work as part of a team or independently, applying SME-level audit skills to ensure adherence to standards and regulatory expectations.

The role requires leading audits and delivering high-quality findings. You will review controls, coordinate with stakeholders, and contribute to audit planning and reporting.

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