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

TD Bank

Toronto, Ontario, Canada
Base: $115,600 - $163,200 cad; bonus/equity: not s...
10+ years audit experience
Financial crimes regulations knowledge
Team management and leadership
The role involves leading a team of audit professionals to conduct complex audits and provide strategic guidance on financial crime risks

Job Summary

  • The role involves leading a team of audit professionals to conduct complex audits and provide strategic guidance on financial crime risks.
  • Candidates must possess deep knowledge of AML, ATF, and sanctions regulations including FINTRAC guidelines and the Proceeds of Crime Act.
  • TD offers a competitive compensation package ranging from $115,600 to $163,200 CAD along with comprehensive benefits and career development opportunities.

Matching Summary

The role involves leading a team of audit professionals to conduct complex audits and provide strategic guidance on financial crime risks.

Salary

Base: $115,600 - $163,200 CAD; Bonus/Equity: Not specified; Benefits: Health, savings, retirement, paid time off

Skills & Requirements

Must-have

  • 10+ years audit experience
  • Financial crimes regulations knowledge
  • Team management and leadership
  • Risk assessment and mitigation
  • AML and sanctions frameworks

Nice-to-have

  • CAMS or CFE certification preferred
  • Data analytics and AI proficiency
  • Strategic advisory capabilities
  • Strong communication skills
  • Emerging risk trend awareness

Key Requirements

  • Over 10 years relevant experience
  • Undergraduate degree required
  • Professional certifications (preferred)
  • Deep knowledge of business practices

Work Rights

Not specified

Tailored Resume

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