Remote (City) Full-time

TD Bank is hiring an Audit Manager I, Financial Crimes Audit (521)

About the Role

TD Bank is looking for an Audit Manager I to provide subject matter expertise within its Financial Crimes Audit team. You will lead moderately complex audits, examining TD’s processes and providing recommendations to improve effectiveness and efficiency.

What You'll Do

  • Provide expertise in planning and executing end-to-end audits based on established plans, aligned with policies and regulatory guidelines.
  • Lead the planning process for assigned audits, ensuring completion of appropriate risk assessments and programs.
  • Support the audit opinion according to internal controls and professional standards, presenting findings and recommendations.
  • Manage follow-ups on findings from regulatory and internal audits to ensure data is up-to-date and properly documented.
  • Review and identify failures in internal processes, recommending improvements to enhance operational efficiency.
  • Stay knowledgeable about emerging trends and developments related to the business and analytical tools.
  • Act with the highest integrity, observing regulatory guidelines and handling confidential information with discretion.
  • Build a fair and positive work environment where teams can openly report challenges and exchange ideas.

What We're Looking For

  • Over 5 years of relevant experience with an undergraduate degree.
  • Hands-on knowledge of MS Office (Excel, Word, PowerPoint, Access, Outlook) and Internet applications.
  • Proficient in working multi-functionally, providing guidance to team members, and maintaining good cross-team relations.
  • Strong written and verbal communication skills to interact clearly and effectively in a fast-changing environment.

Nice to Have

  • Relevant professional certifications (e.g., CAMS, CFCS) or accounting designations (CPA).
  • Knowledge of AML and Sanctions regulations (PCMLTFA/PCMLTFR) in Canada and US BSA AML requirements.

Technical Stack

  • MS Office Suite: Excel, Word, PowerPoint, Access, Outlook
  • Internet applications

Team & Environment

Join a team of trusted audit professionals who interact with every part of the Bank, building good working relationships to achieve common goals.

Benefits & Compensation

  • Compensation range: $76,800 - $115,200 CAD
  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off
  • Banking benefits and discounts
  • Career development opportunities
  • Reward and recognition programs
  • Regular leadership and development conversations, mentorship, and training
  • Online learning platform and a variety of mentoring programs

Work Mode

This role is based locally in Toronto, Ontario, Canada.

TD is committed to providing fair and equitable compensation opportunities to all colleagues.

Required Skills
AuditFinancial CrimesComplianceRisk ManagementAMLRegulatory RequirementsMS OfficeExcelWordPowerPointAccessOutlookCommunicationAnalytical Skills
Freelancing without stability?

Get steady projects, keep your freedom

Iglu connects you with international clients and handles contracts, payments, and admin. You get consistent work and flexibility — no more chasing invoices or worrying about gaps.

Consistent client projects
Contract & payment management
Flexible work schedule
Revenue-sharing compensation
See open positions
Work from anywhere
About company
TD Bank

TD is one of the world's leading global financial institutions and is the fifth largest.

Visit website
Job Details
Category other
Posted 9 months ago