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TD Audit Manager II: Financial Crime Focus
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-08-19
Listing for:
TD Bank
Full Time
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
The Audit Manager II position requires a solid foundation of over 7 years in relevant finance experience. You will guide the Financial Crimes Audit Program, managing audits, overseeing compliance, and leading a team of auditors. This role demands collaboration across different audit units to address and mitigate financial crime risks while driving enhancements in various areas.
Key Responsibilities:
• Manage and conduct audits in financial crime areas
• Analyze internal controls and lead issue resolution efforts
• Develop audit plans and conduct risk assessments
• Coordinate audit functions as Auditor in Charge (AIC)
• Implement strategic projects related to financial crime audits
Requirements:
• 7+ years of experience with a relevant degree
• Financial crime certifications like CAMS or CFE preferred
• Sound knowledge of auditing and organizational changes
• Strong leadership and project management skills
• Familiar with financial products and regulatory requirements
Drive improvements in TD's financial crime risk approach through effective audits and strong leadership.
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