Audit Manager Ii, Financial Crimes, High Risk Area (667)

TD Bank

Toronto, Canada
Base: $96,900 - $136,800 cad; bonus/equity: not sp...
Financial crime risk management
Internal controls assessment
Regulatory compliance management
The Audit Manager II will be responsible for the assessment of financial crime internal controls, issue management, audit planning, risk assessment, and ad hoc projects

Job Summary

  • The Audit Manager II will be responsible for the assessment of financial crime internal controls, issue management, audit planning, risk assessment, and ad hoc projects.
  • This role provides support and management of the Financial Crimes Audit Program, ensuring effectiveness and compliance with regulatory requirements.
  • TD is committed to providing fair and equitable compensation, growth opportunities, and skill development for its colleagues.

Matching Summary

The Audit Manager II will be responsible for the assessment of financial crime internal controls, issue management, audit planning, risk assessment, and ad hoc projects.

Salary

Base: $96,900 - $136,800 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Financial Crime Risk Management
  • Internal Controls Assessment
  • Regulatory Compliance Management
  • Customer Due Diligence
  • Transaction Monitoring
  • Data Analytics and AI/ML

Nice-to-have

  • Trusted advisor and adaptive leader
  • Relationship management skills
  • Collaboration with other audit groups
  • Knowledge of financial products

Key Requirements

  • Over 7 years of relevant experience
  • Undergraduate degree
  • Relevant professional certifications
  • Expertise in software tools and data analysis

Work Rights

Not specified

Tailored Resume

Cover Letter