Hybrid Senior Audit Manager – Financial Crimes, AML

Posted 2 weeks ago

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About the role

  • Senior Audit Manager providing in-depth audit oversight for financial crimes at TD. Lead audit initiatives and contribute to planning, risk assessment, and execution of audits.

Responsibilities

  • Provides specialized in-depth subject matter expertise and may act as a specialized resource on audits
  • Contributes to the planning, risk assessment and/or execution of audits
  • Leads and/or provides supervisory oversight to audits and related engagements projects/initiatives
  • Accountable for a significant audit area that typically has enterprise wide or broad functional / business impact
  • May lead and/or provide senior supervisory oversight to very complex audits and ensure completion
  • Undertakes and completes a variety of complex audit initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes
  • Supports operational team direction and collaborates with others to execute on common goals

Requirements

  • Undergraduate degree required
  • 10+ years of relevant experience
  • Experienced AML Audit leader
  • Experience managing a team with two or more direct reports
  • Audit experience reviewing regulatory supervisory letters and management responses and action plans to draft audit test plans
  • Experience in Data analytics
  • ACAMS preferred, but not required

Benefits

  • Health insurance
  • 401(k) matching
  • Paid time off including Vacation PTO, Flex PTO, and Holiday PTO
  • Banking benefits and discounts
  • Career development and mentoring programs

Job title

Senior Audit Manager – Financial Crimes, AML

Job type

Experience level

Senior

Salary

$119,110 - $193,550 per year

Degree requirement

Bachelor's Degree

Location requirements

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