Audit Manager Ii (us) - Financial Crimes - Regulatory Validation

The Dominion

Charlotte, North Carolina, United States of America
Base: $92,220 - $149,310 usd; bonus/equity: not sp...
Financial crimes compliance
Regulatory issue validation
Audit methodology
The Audit Manager II is a senior-level leader within the U.S. Financial Crimes Regulatory Issue Validation Audit function, providing specialized in-depth subject matter expertise and responsible for Validating Regulatory Issues

Job Summary

  • The Audit Manager II is a senior-level leader within the U.S. Financial Crimes Regulatory Issue Validation Audit function, providing specialized in-depth subject matter expertise and responsible for Validating Regulatory Issues.
  • The U.S. Financial Crimes Regulatory Issue Validation Audit function is primarily responsible for managing the validation process for regulatory issues as well as some Audit identified or self -identified issues that are related to existing regulatory issues.
  • TD is committed to providing fair and equitable compensation opportunities to all colleagues, with growth opportunities and skill development being defining features of the colleague experience.

Matching Summary

The Audit Manager II is a senior-level leader within the U.S. Financial Crimes Regulatory Issue Validation Audit function, providing specialized in-depth subject matter expertise and responsible for Validating Regulatory Issues.

Salary

Base: $92,220 - $149,310 USD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Financial Crimes Compliance
  • Regulatory Issue Validation
  • Audit Methodology
  • Testing design and operational effectiveness
  • Risk Management and Audit Tools

Nice-to-have

  • Seasoned specialized knowledge
  • Thought leadership
  • Positive work environment
  • Service to the business

Key Requirements

  • Undergraduate degree required
  • 7+ years of relevant experience
  • Experience as a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner
  • Banking industry audit experience
  • Relevant professional certifications (e.g., CIA, CRCM, CAMS)

Work Rights

Not specified

Tailored Resume

Cover Letter