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

TD Ameritrade

Toronto, Ontario, Canada
Base: $96,900 - $136,800 cad; bonus/equity: not sp...
7+ years audit experience
Financial crime risk management knowledge
Aml/atf and sanctions regulatory frameworks
The role involves leading the assessment of financial crime internal controls to ensure compliance with regulatory requirements

Job Summary

  • The role involves leading the assessment of financial crime internal controls to ensure compliance with regulatory requirements.
  • Candidates will serve as an Auditor In Charge, managing teams and overseeing audit engagements within high-risk areas.
  • TD offers a competitive total rewards package including base salary, variable compensation, health benefits, and career development programs.

Matching Summary

The role involves leading the assessment of financial crime internal controls to ensure compliance with regulatory requirements.

Salary

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

Skills & Requirements

Must-have

  • 7+ years audit experience
  • Financial Crime Risk Management knowledge
  • AML/ATF and sanctions regulatory frameworks
  • FINTRAC guidelines expertise
  • Customer Due Diligence and KYC procedures
  • Audit planning and issue management
  • Data analytics and technology proficiency

Nice-to-have

  • CAMS or CFE professional certification
  • Experience with AI and Machine Learning in audits
  • Strong people management and leadership skills
  • Knowledge of emerging financial crime typologies
  • Collaboration across business segments

Key Requirements

  • Over 7 years of relevant experience
  • Undergraduate degree required
  • Professional certifications preferred (CAMS, CFE, FIS, CFCS)

Work Rights

Not specified

Tailored Resume

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