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

TD

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Financial crimes audit program management
Financial crime risk management knowledge
Audit planning and risk assessment
The Audit Manager I, Financial Crimes Audit, High Risk Areas provides strategic guidance and independent oversight to mitigate potential risks and ensure adherence to internal and external regulations

Job Summary

  • The Audit Manager I, Financial Crimes Audit, High Risk Areas provides strategic guidance and independent oversight to mitigate potential risks and ensure adherence to internal and external regulations.
  • This role offers opportunities for collaboration with various audit groups and business segments to conduct comprehensive audits across the bank.
  • TD offers a competitive Total Rewards package including base salary, variable compensation, health and well-being benefits, savings and retirement programs, and career development opportunities.

Matching Summary

The Audit Manager I, Financial Crimes Audit, High Risk Areas provides strategic guidance and independent oversight to mitigate potential risks and ensure adherence to internal and external regulations.

Salary

Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts

Skills & Requirements

Must-have

  • Financial Crimes Audit Program management
  • Financial Crime Risk Management knowledge
  • Audit planning and risk assessment
  • Regulatory compliance auditing
  • Data analytics and technology proficiency
  • Cross-functional collaboration
  • Strong communication skills

Nice-to-have

  • Adaptive leadership
  • Relationship management
  • Project management skills
  • People management skills
  • Knowledge of emerging technologies
  • Resilience and dynamic approach

Key Requirements

  • Over 5 years of relevant experience
  • Undergraduate degree
  • Financial Crime designations (CAMS, CFE, FIS, CFCS) preferred
  • Knowledge of AML, ATF, sanctions regulations and frameworks
  • Experience in audit, monitoring, and quality assurance
  • Proficient in MS Office applications

Work Rights

Not specified

Tailored Resume

Cover Letter