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Senior Audit Manager, Financial Crimes
Job Description & How to Apply Below
In this senior leadership role, you will oversee the Financial Crimes Audit Program focusing on High Risk Areas. Collaborate with cross-functional audit teams and present strategic findings to executives. This position requires driving compliance with regulatory requirements and maintaining comprehensive knowledge of evolving financial crime risks.
Key Responsibilities:
• Lead audits across Canadian business segments for financial crimes
• Mentor audit professionals and manage team performance
• Collaborate on risk assessments and remedial initiatives
• Report findings to senior leadership effectively
• Ensure compliance with AML and regulatory frameworks
Requirements:
• 10+ years of audit experience with an undergraduate degree
• Professional certifications like CPA, CAMS, or equivalent
• Expertise in AML, ATF, and relevant regulatory frameworks
• Strong data analytics and technology skills
• Proficient in MS Office and analytical tools
Drive impactful audits in financial crimes at TD, ensuring compliance and strategic oversight in Toronto.
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Position Requirements
10+ Years
work experience
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