Audit Manager II - Fraud Oversight

Position: TD Audit Manager II - Fraud Oversight
Take on a pivotal role as Audit Manager II at TD in Toronto, Ontario, focusing on Fraud and Insider Risk. Shape audit practices that uphold strict financial governance and compliance.

In this position, you will serve as Auditor In Charge, ensuring audits are conducted effectively and compliance with regulatory standards is met. Your leadership will guide teams as you conduct thorough assessments of internal controls while engaging with various stakeholders to improve risk mitigation strategies.

Key Responsibilities:

• Evaluate internal controls for financial crime prevention

• Conduct risk assessments aligned with regulatory frameworks

• Lead and oversee audit programs and reporting processes

• Facilitate discussions on emerging trends and issues

• Collaborate with legal and compliance teams for strategic solutions

Requirements:

• BA and 7+ years in audit or financial crime

• Knowledge of AML regulations and compliance management

• Required certifications: CAMS, CFE, CGSS, or equivalent

• Strong interpersonal skills for stakeholder engagement

• Advanced proficiency in data analytics and reporting

Make a meaningful difference in financial crimes auditing at TD.
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