Audit Manager I, Financial Crimes Audit, High Risk Areas (790)

TD Bank

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Financial crime risk management program
Audit of internal controls
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 position provides support and the management of the Financial Crimes Audit Program which includes conducting audits of the systems of internal controls are effective and compliant with regulatory requirements.
  • TD is committed to providing fair and equitable compensation opportunities to all colleagues.

Matching Summary

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

Salary

Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Financial Crime Risk Management Program
  • Audit of internal controls
  • Regulatory compliance management
  • Customer Due Diligence/Know your Customer
  • Transaction Monitoring
  • Data analytics and emerging technologies

Nice-to-have

  • Bilingual (French/English)
  • Financial Crime designations
  • Knowledge of financial products and services

Key Requirements

  • Over 5 years of relevant experience
  • Undergraduate degree
  • Hands on knowledge of MS Office

Work Rights

Not specified

Tailored Resume

Cover Letter