Audit Manager I - Financial Crimes & Controls

TD Bank; New York (NY); On-site; USD 90,000 - 140,000; Full time

Job summary

TD Bank is seeking an Audit Manager I to lead audits for a designated business area, providing SME input and overseeing end-to-end audit work. The role emphasizes strong judgment, independent work, and expertise in financial crimes.

You will work with MS Office, Power BI, and data analysis tools to document findings and support corrective actions, while coordinating with stakeholders and audit management.

Qualifications

• Undergraduate degree required.
• 5+ years of relevant auditing experience.
• Strong judgement on evidence, testing depth, and issue severity.

Responsibilities

• Conduct audits end-to-end for assigned business units or projects.
• Lead moderately complex audits and related engagements.
• Develop audit planning materials, findings grids, and audit reports.
• Manage communications with stakeholders and provide independent audit opinions.

Skills

Judgment & analytical skills

Specialized auditing skills

Work ethic & independence

Issue validation / financial crimes

Technical proficiency

Certifications (CIA/CAMS/CFE)

Education

Undergraduate degree

Tools

MS Office

Power BI

AI/data analysis tools

Job description

TD Bank is seeking an Audit Manager I to lead audits for a designated business area, providing SME input and overseeing end-to-end audit work. The role emphasizes strong judgment, independent work, and expertise in financial crimes.

You will work with MS Office, Power BI, and data analysis tools to document findings and support corrective actions, while coordinating with stakeholders and audit management.