Senior Audit Lead: Financial Crimes & Insider Risk
Listed on 2026-10-02
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Finance & Banking
Financial Compliance, Financial Crime, Banking & Finance, Risk Manager/Analyst
TD Bank Group in Toronto, Ontario is seeking a Senior Audit Group Manager for Financial Crimes Fraud and Insider Risk. This on-site role leads audit engagements across risk areas, reviews planning materials and reports, and serves as a strategic advisor to management on complex risk issues.
The role requires a 10+ year background in audit, compliance, fraud, and financial crimes, with an undergraduate degree. The position is based in Toronto and falls under the Audit line of business.
The Senior Audit Lead:
Financial Crimes & Insider Risk role at TD Bank Group is now open for applications in Toronto, ON, Canada.
We would love to welcome a new Senior Audit Lead:
Financial Crimes & Insider Risk to our organisation in Toronto, ON, Canada.
For the Senior Audit Lead:
Financial Crimes & Insider Risk position at TD Bank Group, we are reviewing applications now.
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