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Audit Manager in Financial Crimes, Risk and Compliance
TD Bank
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toronto, Canada
Location
toronto
Posted
June 13, 2026
Commute
Local Area
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Job Description
Join a specialized team as an Audit Manager focusing on financial crimes. Drive rigorous audits to uphold compliance and enhance internal controls in a challenging environment.
This pivotal role entails managing audits that assess the effectiveness of internal controls against financial crime risks. You will lead audit engagements, provide comprehensive oversight, and collaborate with multiple stakeholders to streamline processes. Your insights will play a key role in improving risk assessments and ensuring adherence to compliance standards.
Key Responsibilities:
β’ Evaluate policies to prevent and mitigate financial crimes
β’ Conduct detailed risk assessments and compliance checks
β’ Lead audit engagements across varied business areas
β’ Develop audit reports and findings grids
β’ Engage effectively with management and external auditors
Requirements:
β’ Extensive experience in auditing financial crime risks
β’ Strong leadership capabilities with team management ...
This pivotal role entails managing audits that assess the effectiveness of internal controls against financial crime risks. You will lead audit engagements, provide comprehensive oversight, and collaborate with multiple stakeholders to streamline processes. Your insights will play a key role in improving risk assessments and ensuring adherence to compliance standards.
Key Responsibilities:
β’ Evaluate policies to prevent and mitigate financial crimes
β’ Conduct detailed risk assessments and compliance checks
β’ Lead audit engagements across varied business areas
β’ Develop audit reports and findings grids
β’ Engage effectively with management and external auditors
Requirements:
β’ Extensive experience in auditing financial crime risks
β’ Strong leadership capabilities with team management ...