Opportunity Description
Join TD as an Audit Manager II specializing in Financial Crimes in Toronto. Drive compliance audits, assess risks, and enhance control systems in high-risk areas.
This leadership position requires a dynamic financial crime professional to manage audits across various banking sectors. You will be responsible for evaluating internal controls, managing audit engagements, and collaborating with various audit groups. Ensure adherence to regulations while promoting operational excellence and mitigating potential risks.
Key Responsibilities:
• Conduct audits of financial crimes internal controls
• Manage audit planning and issue management effectively
• Collaborate with stakeholders on compliance initiatives
• Assess emerging technologies impact on audit processes
• Engage in strategic initiatives related to financial crime
Requirements:
• Minimum 7 years of experience in audit roles
• Strong understanding of AML...
This leadership position requires a dynamic financial crime professional to manage audits across various banking sectors. You will be responsible for evaluating internal controls, managing audit engagements, and collaborating with various audit groups. Ensure adherence to regulations while promoting operational excellence and mitigating potential risks.
Key Responsibilities:
• Conduct audits of financial crimes internal controls
• Manage audit planning and issue management effectively
• Collaborate with stakeholders on compliance initiatives
• Assess emerging technologies impact on audit processes
• Engage in strategic initiatives related to financial crime
Requirements:
• Minimum 7 years of experience in audit roles
• Strong understanding of AML...
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