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Senior Audit Lead, Financial Crimes - High Risk

Job in Toronto, Ontario, C6A, Canada
Listing for: TD Bank
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Management
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: Senior Audit Lead, Financial Crimes - High Risk Areas
A leading financial institution in Toronto is seeking a Senior Audit Group Manager to oversee complex audits within the Financial Crimes Centre of Excellence. This role includes managing a team, providing strategic guidance, and ensuring compliance with financial regulations. The ideal candidate will have significant experience in audit practices, strong communication skills, and relevant financial crime certifications. Join us to enhance our operational efficiency and regulatory compliance.
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Position Requirements
10+ Years work experience
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