Senior Audit Group Manager, Financial Crimes, High Risk Areas (671)

TD Bank

Toronto, Canada
Base: $115,600 - $163,200 cad; bonus/equity: not s...
Financial crime risk management
Customer due diligence/know your customer
Regulatory compliance management
Our team of trusted audit professionals interact with every part of the Bank to provide strategic guidance and independent oversight

Job Summary

  • Our team of trusted audit professionals interact with every part of the Bank to provide strategic guidance and independent oversight.
  • The Senior Manager is a Financial Crime Professional, resilient, dynamic, trusted advisor, relationship manager, people manager and adaptive leader with knowledge and experience with different facets of the Financial Crime Risk Management Program.
  • As a Senior Audit Group Manager, you’ll develop and lead a team of audit professionals for supervising, planning and executing complex audits and projects for multiple business groups.

Matching Summary

Our team of trusted audit professionals interact with every part of the Bank to provide strategic guidance and independent oversight.

Salary

Base: $115,600 - $163,200 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Financial Crime Risk Management
  • Customer Due Diligence/Know Your Customer
  • Regulatory Compliance Management
  • Transaction Monitoring
  • Data Analytics
  • People Management

Nice-to-have

  • Trusted advisor
  • Relationship manager
  • Adaptive leader
  • Thought leadership
  • Strategic guidance

Key Requirements

  • Over 10 years of relevant experience
  • Undergraduate degree
  • Relevant professional certifications
  • Accounting designations
  • Financial Crime designations (CAMS, CFE, FIS, CFCS)

Work Rights

Not specified

Tailored Resume

Cover Letter