Hybrid Audit Manager I – High Risk Financial Crimes

Posted 4 hours ago

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About the role

  • Audit Manager I specializing in High Risk Financial Crimes at TD. Overseeing audits, leading projects, and collaborating with stakeholders for compliance and assessment.

Responsibilities

  • Works as an audit subject matter expert and may coach and educate others
  • Oversees and/or independently performs audits from end-to-end
  • May lead moderately complex audits and have responsibility for completion of the audit
  • Undertakes and completes a variety of projects and initiatives, may include the integration of cross functional processes within own area of expertise
  • Ability to process and handle confidential information with discretion

Requirements

  • Undergraduate degree required
  • 5+ years of relevant experience
  • Experience as a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner
  • Banking industry audit experience with focus on Financial Crimes Compliance
  • Relevant professional certifications strongly preferred (e.g., CIA, CRCM, CAMS)
  • Advanced knowledge of audit standards, procedures, laws, rules, and regulations
  • Ability to implement and evaluate program/project activities to ensure completion of audit
  • Ability to work independently as well as collaboratively in a team environment
  • Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and experience with risk management and audit tools

Benefits

  • Health insurance
  • 401(k) matching
  • Flexible work hours
  • Paid time off
  • Remote work options

Job title

Audit Manager I – High Risk Financial Crimes

Job type

Experience level

Mid levelSenior

Salary

$75,020 - $125,180 per year

Degree requirement

Bachelor's Degree

Location requirements

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