Skip to main content
Full-Time
Hybrid

Senior Audit Group Manager, Financial Crimes(673/684)

View on Map

Description

The Senior Audit Group Manager will lead a team of audit professionals to supervise, plan, and execute complex audits and projects across multiple business groups. This role involves providing strategic guidance, identifying and mitigating risks, ensuring adherence to regulations, and collaborating with senior leadership and enterprise partners to enhance operational performance and governance. Key responsibilities include developing the annual audit plan, leading audit engagements, providing recommendations, and fostering team development.

What We're Looking For

Develop and lead a team of audit professionals for supervising, planning and executing complex audits and projects.,Provide guidance on emerging trends and issues to the senior leadership team.,Identify, mitigate and report on risk issues; ensure appropriate escalation processes are followed.,Develop the divisional annual plan for the risk assessment process.,Lead audit engagement work activities to ensure adequate risk coverage.,Provide recommendations and decision support to leadership.,Facilitate and implement internal audit remediation plans.,Be a strategic advisor to the leadership team on portfolio and financial management.,Connect with key stakeholders for prioritizing portfolios.,Lead the team in developing and implementing policies, processes, and procedures across multiple audit areas.,Ensure compliance with applicable regulations and stay knowledgeable on emerging issues.,Administer performance management activities and provide continuous feedback and training.,Build a positive and diverse work environment.

Ideal Candidate

Over 10 years of relevant experience.,Relevant professional certifications (CAMS, CFE, CPA, CIA are strong assets).,Previous experience in Financial Crimes audit (AML, Sanctions, Fraud, Insider Risk).,Deep knowledge and understanding of businesses and organizational practices and disciplines.,Proficiency with MS Office, analytical tools and Internet applications.

Minimum Education

Undergraduate Degree

Hard Skills

MS Office
analytical tools
Internet applications
Financial Crimes audit (AML
Sanctions
Fraud
Insider Risk)

Soft Skills

Leadership
mentorship
development
strategic thinking
integrity
risk mitigation
communication (oral and written)
negotiation
decision-making
collaboration
relationship building
influencing
problem-solving

Work Hours

37.5 hours/week

Benefits

Health and well-being benefits
savings and retirement programs
paid time off
banking benefits and discounts
career development
reward and recognition programs
training and onboarding

About the Company

T

The Toronto-Dominion Bank

The Toronto-Dominion Bank and its subsidiaries are collectively known as TD Bank Group, one of the largest banks in North America. TD provides a wide range of personal, commercial, and investment banking products and services to over 27 million customers globally. Headquartered in Toronto, Canada, the bank operates through key segments including Canadian Retail, U.S. Retail, and Wholesale Banking.

Inclusive
Community-focused
Professional
Growth-oriented
Caring
View all jobs at The Toronto-Dominion Bank

    We respect your privacy

    BerryMap uses cookies to provide essential features, analyze usage, and improve your experience. You can customize your preferences below.