Senior Audit Manager, Financial Crimes

Join TD as the Senior Audit Group Manager for Financial Crimes Audit in Toronto, Ontario. Lead risk-focused audits while guiding a talented team through high-stakes financial crime risks.

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.
#J-18808-Ljbffr