Audit Manager Ii, Financial Crimes, High Risk Area (667)

TD Bank

Toronto, Canada
Base: $96,900 - $136,800 cad; bonus/equity: not sp...
On-site
Financial crime risk management
Internal controls assessment
Regulatory compliance management
The Audit Manager II is a Financial Crime Professional, resilient, dynamic, trusted advisor and adaptive leader with knowledge and experience with facets of the Financial Crime Risk Management Program including technology, data, models and emerging technologies such as Artificial Intelligence and Machine Learning

Job Summary

  • The Audit Manager II is a Financial Crime Professional, resilient, dynamic, trusted advisor and adaptive leader with knowledge and experience with facets of the Financial Crime Risk Management Program including technology, data, models and emerging technologies such as Artificial Intelligence and Machine Learning.
  • 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.
  • The role provides opportunity for collaboration and coordination with other audit groups (Models, Information Technology, Business Segment) to conduct audits of the various areas across the Bank including the Business Segments (Canadian Business Banking, Canadian Personal Banking, Wealth Management), Financial Crime Risk Management (2nd line) and Corporate Functions.

Matching Summary

The Audit Manager II is a Financial Crime Professional, resilient, dynamic, trusted advisor and adaptive leader with knowledge and experience with facets of the Financial Crime Risk Management Program including technology, data, models and emerging technologies such as Artificial Intelligence and Machine Learning.

Salary

Base: $96,900 - $136,800 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Financial Crime Risk Management
  • Internal Controls Assessment
  • Regulatory Compliance Management
  • Customer Due Diligence
  • Transaction Monitoring
  • Data Analytics and Emerging Technologies

Nice-to-have

  • Trusted advisor and adaptive leader
  • Relationship management skills
  • Collaboration with other audit groups
  • Enhance operational performance
  • Mitigate potential risks

Key Requirements

  • Over 7 years of relevant experience
  • Undergraduate degree
  • Relevant professional certifications
  • Advanced knowledge of business processes
  • Expertise in software tools and data analysis

Work Rights

Not specified

Tailored Resume

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