Senior Audit Manager - Financial Crimes & Risk

TD Bank Group; Greenville (SC); On-site; USD 95,000 - 154,000; Full time

Job summary

TD Bank Group in Greenville, SC seeks an Audit Manager II to guide planning, risk assessment and execution of audits. This role provides leadership for complex audits and ensures alignment with enterprise risk frameworks.

Ideal candidates hold an undergraduate degree and 7+ years of relevant experience. Certifications such as CIA, CAMS, or CFE are preferred. Proficiency in MS Office and Power BI is expected. In-office work is strongly preferred; remote arrangements may be considered.

Qualifications

• Undergraduate degree required.
• 7+ years of relevant experience.
• Strong judgment and analytical skills.
• Specialized auditing skills with Financial Crimes focus.

Responsibilities

• Supports planning activities and contributes insights to audit programs.
• Participates in audit engagements across multiple areas, ensuring standards and timelines.
• Develops Audit Planning Memorandum (APM), Process Risk and Control Matrix (pRCM), Findings Grid and Audit Report.
• Completes reviews and signs off on audit activities (walkthroughs, test scripts, test results, evidence).
• Oversees audits and follow-up of findings from internal audits and regulatory reviews.

Skills

Judgment

Analytical skills

Independent work

Financial Crimes knowledge

Auditing expertise

Education

Undergraduate degree

Tools

Power BI

MS Office

AI

Job description

TD Bank Group in Greenville, SC seeks an Audit Manager II to guide planning, risk assessment and execution of audits. This role provides leadership for complex audits and ensures alignment with enterprise risk frameworks.

Ideal candidates hold an undergraduate degree and 7+ years of relevant experience. Certifications such as CIA, CAMS, or CFE are preferred. Proficiency in MS Office and Power BI is expected. In-office work is strongly preferred; remote arrangements may be considered.