Senior Financial Crimes Audit Lead

TD; Greenville (SC); On-site; USD 95,000 - 142,000; Full time

Benefits offered by this job

Total rewards package

Accommodations available

Job summary

TD Bank is seeking an Audit Manager II in Greenville, SC to provide specialized audit leadership, guiding planning, risk assessment, and execution aligned with enterprise risk management. You will oversee complex audits, mentor team members, and ensure strong documentation and control practices across engagements.

The role emphasizes collaboration with stakeholders, adherence to regulatory standards (BSA/AML/OFAC), and development of audit deliverables while supporting the broader audit strategy

Qualifications

• Undergraduate degree required with 7+ years of audit experience.
• Experience auditing in regulated domains (BSA/AML/OFAC) preferred.
• Ability to lead complex audits, provide guidance, and ensure high quality documentation.

Responsibilities

• Lead and/or supervise complex audits end-to-end.
• Develop Audit Planning Memorandum (APM) and Process Risk & Control Matrix (pRCM).
• Coordinate findings, reports, and communications with stakeholders and senior management.

Skills

Audit leadership

Risk assessment

Regulatory knowledge

Walkthroughs

Education

Undergraduate degree

Job description

TD Bank is seeking an Audit Manager II in Greenville, SC to provide specialized audit leadership, guiding planning, risk assessment, and execution aligned with enterprise risk management. You will oversee complex audits, mentor team members, and ensure strong documentation and control practices across engagements.

The role emphasizes collaboration with stakeholders, adherence to regulatory standards (BSA/AML/OFAC), and development of audit deliverables while supporting the broader audit strategy