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

TD Ameritrade

Toronto, Ontario, Canada
Base: $96,900 - $136,800 cad; bonus/equity: not sp...
7+ years financial crime audit experience
Aml, sanctions, and fraud regulations knowledge
Audit planning and risk assessment expertise
The role involves managing the Financial Crimes Audit Program to ensure systems of internal controls are effective and compliant with regulatory requirements

Job Summary

  • The role involves managing the Financial Crimes Audit Program to ensure systems of internal controls are effective and compliant with regulatory requirements.
  • Candidates will serve as an Auditor In Charge, leading teams to assess risks related to money laundering, sanctions evasion, and bribery while providing strategic guidance to senior management.
  • TD offers a competitive compensation package ranging from $96,900 to $136,800 CAD along with comprehensive benefits and career development opportunities.

Matching Summary

The role involves managing the Financial Crimes Audit Program to ensure systems of internal controls are effective and compliant with regulatory requirements.

Salary

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

Skills & Requirements

Must-have

  • 7+ years financial crime audit experience
  • AML, Sanctions, and Fraud regulations knowledge
  • Audit planning and risk assessment expertise
  • Internal controls testing and evaluation
  • Team leadership and Auditor In Charge role

Nice-to-have

  • Experience with AI and Machine Learning in fraud detection
  • Strong stakeholder management skills
  • Knowledge of emerging financial crime typologies
  • Ability to drive operational improvements

Key Requirements

  • Undergraduate degree required
  • 7+ years relevant experience in Financial Crime Regulations
  • Certifications such as CAMS, CFE, CGSS, or CAFS preferred
  • Proficiency in AML, ATF, and sanctions frameworks

Work Rights

Not specified

Tailored Resume

Cover Letter