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Financial Crimes Associate Vice President

Job in Toronto, Ontario, C6A, Canada
Listing for: The Toronto-Dominion Bank (Canada)
Full Time position
Listed on 2026-06-15
Job specializations:
  • Finance & Banking
    Financial Compliance, Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 CAD Yearly CAD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
Lead the Financial Crimes audit efforts at TD Bank Group as an Associate Vice President. Utilize your extensive experience to drive risk-based audits and ensure compliance across the organization.

In this pivotal role, you will oversee the audit coverage for Financial Crimes at TD Bank Group. With over 15 years in audit leadership, you will be instrumental in developing comprehensive audit plans, engaging with governance committees, and addressing regulatory expectations. Collaborating with clients, regulators, and auditors is essential as you maintain a keen understanding of industry practices.

Key Responsibilities:

• Develop and execute a risk-based Audit Plan for Financial Crimes

• Provide detailed reporting to Audit Committees on audit findings

• Identify and address significant control gaps in coverage

• Maintain relationships with clients and regulatory bodies

• Represent Internal Audit on key projects and initiatives

Requirements:

• 15+ years in audit leadership, Financial Services expertise

• Strong knowledge of Canadian regulatory frameworks

• Proven experience in team management and stakeholder engagement

• Excellent analytical and communication skills

• Ability to thrive under pressure and manage multiple priorities

Drive impactful audits and strengthen Financial Crimes resilience at TD Bank Group.
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Position Requirements
10+ Years work experience
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