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Sr Audit Group Manager; US; Financial Crimes
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-10-04
Listing for:
TD Bank Group
Full Time
position Listed on 2026-10-04
Job specializations:
-
Management
-
Finance & Banking
Financial Compliance
Job Description & How to Apply Below
Sur place:
Mount Laurel, New Jersey:
Temps plein:
Publié hier:
Date de fin : 5 octobre 2026 (Il reste 2 jours pour postuler):
R _1513814
*
* Work Location:
** Mount Laurel, New Jersey, États-Unis d'Amérique
*
* Hours:
** 40
* * Pay Details:**$123,880 - $185,820 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.
As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
** Line of Business:
** Audit
*
* Job Description:
** The Senior Audit Group Manager leads and develops a team of audit professionals and is responsible for overseeing, planning and executing audits and / or projects of varying complexity and may act as a subject matter expert in own area of expertise. Accountable to provide guidance, leadership, coaching and development to ensure operational results and professional / personal development objectives are achieved for the overall group.
** Depth & Scope:
*** Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required
* Oversees and leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk, complexity or scope
* People Manager role that generally manages a team of Audit professionals / specialists
* Strategic advisor to leadership team on the management of the portfolio and financials, with deep industry, external / internal, enterprise knowledge, recognizing and anticipating emerging trends and identifying operational efficiencies and opportunities with other business management / enterprise areas
* Facilitates key strategic audit discussions and provide thought leadership to executives
* Sets operational team direction and collaborate with others to execute on common goals
* Focuses on long term planning for functional area
* Ability to process and handle confidential information with discretion
*
* Education & Experience:
*** Undergraduate degree required
* 10+ years of relevant experience
*
* Preferred Qualifications:
*** Financial Crimes compliance / regulatory experience
* Experience leading complex audits
* Experience in Financial Crime / AML / Fraud / Insider Risk / Sanctions
* Ability to drive audit engagements
* Strong Project Management skills
* Resource management
* Draft planning documents, findings, reports
* Design and review test scripts, work papers
* Recognizes team members' contributions.
* Participates in, and actively supports implementation of department improvement initiatives.
* Relevant professional certifications (e.g. CAMS, CIA, CRCM, CPA, CFE) preferred
** Customer Accountabilities:
*** Develops, communicates and implements a holistic strategy for audit area of expertise in support of and integrated with the overall audit strategy
* Oversees / leads / manages and plans audit engagement work activities to ensure adequate risk coverage which may require alignment across multiple areas
* Review of Audit Planning Memorandum (APM), Process Risk and Control Matrix (pRCM), Findings Grid and Audit Report
* Completes L2 reviews /…
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