This position is no longer available
Remote (City)

TD Bank was looking for an Audit Manager I, Financial Crimes Audit (521)

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
Earn more as a remote developer

Performance pay that rewards your skills

Iglu's revenue-sharing model means top performers earn significantly more than traditional salaries. Choose your projects, deliver great work, and see it reflected in your pay.

Revenue-sharing compensation
Project choice & autonomy
International client base
Career growth support
Check compensation
Top earners exceed market rate
About company
TD Bank
TD is one of the world's leading global financial institutions and is the fifth largest.
All jobs at TD Bank Visit website
Job Details
Category other
Posted 10 months ago