Audit Manager Ii, Financial Crimes Fraud And Insider Risk Audit (968)

TD Bank

Toronto, Ontario, Canada
Base: $96,900 - $136,800 cad; bonus/equity: not sp...
7+ years of relevant audit experience
Strong background in financial crime regulations
Knowledge of aml, atf, and sanctions frameworks
The role involves providing strategic guidance and independent oversight to mitigate potential risks to the bank's business

Job Summary

  • The role involves providing strategic guidance and independent oversight to mitigate potential risks to the bank's business.
  • Candidates must possess a strong background in Financial Crime Regulations including AML, Anti-Terrorist Financing, and Sanctions.
  • TD offers a competitive total rewards package including base salary, variable compensation, health benefits, and career development programs.

Matching Summary

The role involves providing strategic guidance and independent oversight to mitigate potential risks to the bank's business.

Salary

Base: $96,900 - $136,800 CAD; Bonus/Equity: Not specified; Benefits: Health, savings, retirement, paid time off, banking benefits

Skills & Requirements

Must-have

  • 7+ years of relevant audit experience
  • Strong background in Financial Crime Regulations
  • Knowledge of AML, ATF, and Sanctions frameworks
  • Experience with Customer Due Diligence and KYC
  • Proficiency in audit planning and risk assessment

Nice-to-have

  • Resilient and dynamic leadership style
  • Knowledge of AI and Machine Learning applications
  • Ability to work autonomously on complex projects
  • Strong communication and stakeholder management skills
  • Experience with emerging financial crime typologies

Key Requirements

  • Undergraduate degree required
  • CAMs, CFE, CGSS, or CAFS certification preferred
  • 7+ years of relevant experience in Financial Crimes Audit
  • Expertise in regulatory compliance and internal controls

Work Rights

Not specified

Tailored Resume

Cover Letter