Financial Crimes Audit Manager II

Position: Financial Crimes Audit Manager II - TD
Join TD as Audit Manager II in Toronto, Ontario, and lead efforts against financial crimes through comprehensive audits. Focus on fraud prevention and compliance enhancement in banking operations.

You will manage the Financial Crimes Audit Program, conducting thorough audits to ensure regulatory compliance and effective internal controls. Collaborate with multi-disciplinary teams to identify risks and facilitate improvements, while mentoring audit staff on best practices in financial crime oversight.

Key Responsibilities:

• Oversee audits focused on Fraud and Financial Crime

• Assess and recommend improvements to internal processes

• Engage with stakeholders for audit findings communication

• Develop audit memoranda and risk assessment documentation

• Support regulatory reporting and compliance initiatives

Requirements:

• Minimum of 7 years in auditing or risk assessment

• Strong background in financial crime regulations and governance

• Preferred certifications in audit or compliance fields

• Excellent verbal and written communication skills

• Capable of managing multiple priorities effectively

Contribute to a culture of integrity and compliance at TD.
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