Senior Financial Crimes Audit Lead

TD Bank Group; Ontario (CA); Presencial; USD 68.000 - 96.000; Jornada completa

Descripción de la vacante

TD Bank Group in Toronto, Ontario, is seeking an experienced Audit Manager II for Financial Crimes Audit, High Risk Areas. This role leads the Financial Crimes Audit Program, oversees audit engagements, and ensures regulatory compliance through governance, risk assessment, and data analytics.

The position emphasizes leadership, cross-functional collaboration, and deep knowledge of AML, sanctions, and related frameworks, including AI/ML-driven insights to strengthen controls across the bank.

Formación

• Over 7 years of relevant experience with undergraduate degree.
• Advanced knowledge of business processes and operations, risk, change and project methodologies.
• Expertise in using software tools, windows applications, data analysis and reporting techniques.

Responsabilidades

• Lead audits of internal controls to determine effectiveness and regulatory compliance.
• Oversee audit engagements as Auditor In Charge (AIC) and manage audit teams.
• Collaborate with Models, IT, and Business Segment audit groups to cover Bank operations.

Conocimientos

Financial Crimes expertise

Audit leadership

Regulatory compliance

Data analytics

Communication & collaboration

Risk assessment

Herramientas

Audit software

Descripción del empleo

TD Bank Group in Toronto, Ontario, is seeking an experienced Audit Manager II for Financial Crimes Audit, High Risk Areas. This role leads the Financial Crimes Audit Program, oversees audit engagements, and ensures regulatory compliance through governance, risk assessment, and data analytics.

The position emphasizes leadership, cross-functional collaboration, and deep knowledge of AML, sanctions, and related frameworks, including AI/ML-driven insights to strengthen controls across the bank.