IT Financial Crimes Audit Lead

TD; Mount Laurel Township (NJ); On-site; USD 77,000 - 129,000; Full time

Job summary

TD's Internal Audit team is seeking an experienced auditor to strengthen the Bank's framework for detecting and mitigating financial crime risks. You will provide independent assurance over programs, controls, and risk management practices across the organization, collaborating with business, risk, compliance, and governance teams to drive regulatory readiness.

The role requires a deep understanding of financial crime processes, strong communication skills, and the ability to mentor junior

Qualifications

• Undergraduate degree required.
• 5+ years of relevant audit experience.
• Understanding of financial crime processes and regulations preferred.
• CISA certification preferred or plans for certification within the first year.

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.
• May develop Audit Planning Memorandum, Process Risk and Control Matrix, Findings Grid and Audit Report.
• Presents objective and independent audit opinion on the adequacy of internal controls.
• Maintains ongoing audit communications with stakeholders during and after audits.

Skills

Audit planning

Control testing

Findings management

Regulatory awareness

Education

Undergraduate degree

Job description

TD's Internal Audit team is seeking an experienced auditor to strengthen the Bank's framework for detecting and mitigating financial crime risks. You will provide independent assurance over programs, controls, and risk management practices across the organization, collaborating with business, risk, compliance, and governance teams to drive regulatory readiness.

The role requires a deep understanding of financial crime processes, strong communication skills, and the ability to mentor junior