Audit Manager II Financial Crimes

Position: Audit Manager II Financial Crimes at TD
Join TD as an Audit Manager II focusing on Financial Crimes in Toronto. Leverage your expertise in risk management, emerging technologies, and compliance to enhance our audit efforts.

As an Audit Manager II, you'll manage the Financial Crimes Audit Program, ensuring compliance with regulatory requirements. You will conduct audits, assess internal controls, and lead a team of auditors during engagements. You'll directly collaborate with various audit groups to enhance operational performance across TD's lines of business.

Key Responsibilities:

• Oversee audits of internal controls for compliance

• Conduct assessments of financial crime risks

• Prepare and present audit findings and reports

• Manage audit planning and issue management

• Collaborate with cross-functional audit teams

Requirements:

• Over 7 years of relevant audit experience

• Professional certifications in financial crimes recommended

• Strong knowledge of AML and ATF regulations

• Excellent leadership and communication skills

• Proficient in data analysis and reporting techniques

Lead the charge in safeguarding TD’s reputation and enhancing compliance through effective audit management.
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