Audit Manager II: Financial Crimes & Fraud Risk (Remote)

TD; Charlotte (NC); On-site; USD 95,000 - 142,000; Full time

Job summary

TD Bank in Charlotte, North Carolina seeks an Audit Manager II to guide planning, risk assessment, and execution of audits, aligning with enterprise risk frameworks and the broader audit strategy.

This role provides supervisory oversight to complex audits, with potential to lead end-to-end engagements; strong communication and analytical skills are essential as is proficiency in Microsoft Office.

Qualifications

• Undergraduate degree required.
• 7+ years of relevant auditing experience.
• Banking industry audit experience with focus on Financial Crime, BSA/AML, Governance, Risk & Oversight Functions.

Responsibilities

• Develop and implement audit programs contributing insights and planning activities.
• Participate in audit engagements across multiple areas to ensure standards and timelines.
• Prepare and review Audit Planning Memorandum (APM), Process Risk and Control Matrix (pRCM), findings grid and audit report.
• Lead audits and follow-up of findings in accordance with policy.

Skills

Communication skills

Analytical skills

Team collaboration

Microsoft Office

Education

Undergraduate degree

Tools

Excel

PowerPoint

Word

Job description

TD Bank in Charlotte, North Carolina seeks an Audit Manager II to guide planning, risk assessment, and execution of audits, aligning with enterprise risk frameworks and the broader audit strategy.

This role provides supervisory oversight to complex audits, with potential to lead end-to-end engagements; strong communication and analytical skills are essential as is proficiency in Microsoft Office.