Audit Manager I – Financial Crimes Expert

TD; New York (NY); On-site; USD 77,000 - 129,000; Full time

Job summary

TD Bank in New York, NY is seeking an Audit Manager I to execute audits for assigned business areas, leading end-to-end engagements or as part of a team. You will apply SME knowledge, coach others, and ensure timely, high-quality audit deliverables.

The role emphasizes strong judgment, independence, and experience with financial crimes audits. In-office work is preferred, with potential for remote candidates depending on fit and discretion.

Qualifications

• Undergraduate degree required.
• 5+ years of relevant audit experience.
• Strong judgment on sufficiency of evidence and testing depth.
• Auditing expertise, especially in Financial Crimes.
• Ability to work independently with urgency.

Responsibilities

• Conduct and oversee audits per plans, ensuring standards and timely completion.
• Perform testing of controls, create and manage findings grid and audit reports.
• Provide SME input for audit projects and initiatives within area of specialization.
• Present findings and recommendations to stakeholders and audit management.
• Coordinate with teammates to ensure ongoing audit communications and risk mitigation.

Skills

Judgment and Analytical Skills

Specialized Auditing Skills

Work Ethic and Independence

Issue Validation

Technical Proficiency

Certifications (CIA/CAMS/CFE)

Education

Undergraduate degree

Tools

MS Office

Power BI

AI

Job description

TD Bank in New York, NY is seeking an Audit Manager I to execute audits for assigned business areas, leading end-to-end engagements or as part of a team. You will apply SME knowledge, coach others, and ensure timely, high-quality audit deliverables.

The role emphasizes strong judgment, independence, and experience with financial crimes audits. In-office work is preferred, with potential for remote candidates depending on fit and discretion.