Audit Manager I: Financial Crimes & Fraud Risk

TD Bank Group; Charlotte, Northern (NC, KY); Hybrid; USD 95,000 - 130,000; Full time

Job summary

TD Bank Group in Charlotte, NC is seeking an Audit Manager I for Financial Crimes - Fraud & Insider Risk. You will execute audits for assigned areas, coach junior staff, and ensure compliance with risk policies.

The role requires an undergraduate degree and 5+ years in audit, with a focus on financial crime; professional certifications are preferred. Strong communication and analytical skills are essential.

Qualifications

• Undergraduate degree required.
• 5+ years of relevant audit experience.
• Professional certifications (e.g., CIA, CPA, CRMA, CAMS, CFE) preferred or progress towards.

Responsibilities

• Lead audits from planning through reporting, ensuring scope and quality.
• Coach and educate junior staff and collaborate with stakeholders.
• Identify key controls and risks; present findings to management with recommendations.
• Maintain compliance with established audit standards and regulatory guidelines.

Skills

Communication skills

Analytical thinking

Problem solving

Teamwork

Independent worker

Education

Undergraduate degree

CPA/CAMS/CRMA/CFE or progress

Tools

MS Office

Job description

TD Bank Group in Charlotte, NC is seeking an Audit Manager I for Financial Crimes - Fraud & Insider Risk. You will execute audits for assigned areas, coach junior staff, and ensure compliance with risk policies.

The role requires an undergraduate degree and 5+ years in audit, with a focus on financial crime; professional certifications are preferred. Strong communication and analytical skills are essential.