Financial Crimes Audit Manager TD
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-07-24
Listing for:
The Toronto-Dominion Bank (Canada)
Full Time
position Listed on 2026-07-24
Job specializations:
-
Finance & Banking
Financial Compliance, Auditor Accountant, Financial Crime -
Accounting
Financial Compliance, Auditor Accountant
Job Description & How to Apply Below
This position requires over 7 years of relevant experience, specified certifications, and a strong background in audit practices. You will manage the Financial Crimes Audit Program, assess internal controls, and deliver actionable audit findings. Lead, coordinate, and collaborate with audit teams to enhance compliance and effectiveness across the bank.
Key Responsibilities:
• Manage Financial Crimes Audit Program and conduct internal audits
• Assess financial crime controls and drive issue resolutions
• Plan audits, perform risk assessments, and develop strategies
• Supervise audit teams as Auditor in Charge (AIC)
• Collaborate with other audit groups on integrated audits
Requirements:
• 7+ years of relevant experience and an undergraduate degree
• Relevant professional certifications in finance and audit
• Advanced knowledge of risk and business transformation
• Proficient in audit, monitoring, and quality control
• Strong interpersonal and project management skills
Utilize your auditing expertise and leadership in financial crime risk management to enhance TD's operations.
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