Insider Risk Audit Manager

TD Bank Group; New York, Northern (NY, KY); Hybrid; USD 77,000 - 129,000; Full time

Job summary

TD Bank Group in New York, NY seeks an Audit Manager I – Issue Validation (Insider Risk/Internal Fraud) to lead regulatory issue validations and audits focused on insider risk and internal fraud. You will plan, execute, document validations, and provide expert input to enhance risk management practices while building strong relationships with senior management.

The role requires 5+ years of relevant experience, an undergraduate degree, and proficiency in risk management tools and MS Office

Qualifications

• Strong communication (written and verbal) skills to interact clearly and effectively in a fast-changing environment.
• Strong analytical and problem-solving skills.
• Ability to work independently and collaboratively in a team environment.

Responsibilities

• Conducts audit work based on established audit plans and executes the audit in accordance with established standards ensuring completion.
• Executes testing of controls such as walkthroughs, test scripts, and issue management.
• Presents objective and independent audit opinion on the adequacy of internal controls to stakeholders and audit management.
• Manages ongoing audit communications with stakeholders during and after the audit.

Skills

Communication skills

Analytical skills

Problem solving

Independent & collaborative work

Education

Bachelor's degree

Tools

Excel

Word

PowerPoint

Job description

TD Bank Group in New York, NY seeks an Audit Manager I – Issue Validation (Insider Risk/Internal Fraud) to lead regulatory issue validations and audits focused on insider risk and internal fraud. You will plan, execute, document validations, and provide expert input to enhance risk management practices while building strong relationships with senior management.

The role requires 5+ years of relevant experience, an undergraduate degree, and proficiency in risk management tools and MS Office