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TD Audit Manager II in Financial Crimes
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-08-20
Listing for:
TD Bank Group
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
In this key role, the Audit Manager II will oversee the Financial Crimes Audit Program, ensuring effective compliance and internal controls across various bank sectors. Ideal candidates will have extensive experience in financial crime regulations and possess strong leadership capabilities. This position promotes collaboration with internal stakeholders and focuses on improving operational oversight.
Key Responsibilities:
• Lead audits to assess compliance with financial crime regulations
• Manage a team of auditors during project engagements
• Improve risk assessment and internal control processes
• Coordinate with audit groups to enhance performance
• Engage in issue management and strategic planning efforts
Requirements:
• Over 7 years of related audit experience required
• Professional designations such as CAMS or CFE preferred
• Expertise in financial crime legislation and compliance
• Strong leadership and communication abilities
• Proficiency in data analysis and reporting techniques
Enhance TD's financial crime strategies as Audit Manager II in Toronto.
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