AVP Financial Crimes Bank

Position: AVP Financial Crimes at TD Bank
Drive audit excellence at TD Bank as an Associate Vice President focused on Financial Crimes. Lead a dedicated team, ensuring compliance and risk management in Toronto's dynamic financial sector.

As the Associate Vice President for Financial Crimes, you will oversee audit coverage for TD Bank Group's key financial activities.

Your role involves creating risk-based audit plans, reporting to governance committees, and maintaining strong client relationships. Your extensive experience leading audit initiatives will shine as you ensure the highest standards are met throughout all audits.

Key Responsibilities:

• Develop and implement an Audit Plan for Financial Crimes

• Ensure compliance with TD's governance and regulatory standards

• Identify significant control gaps and provide timely reporting

• Foster relationships with clients, regulators, and auditors

• Drive talent development in Audit team

Requirements:

• 15+ years in Audit with a focus on Financial Crimes

• Proven leadership in high-performing teams

• Strong Canadian regulatory knowledge and experience

• Excellent analytical and communication skills

• Resilience under pressure for effective problem-solving

Lead the charge in audit management, regulatory compliance, and team development to enhance TD Bank's Financial Crimes strategy.
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