Full-Time

Audit Manager II

Financial Crimes Issues Validation

Posted on 3/17/2025

TD Bank

TD Bank

10,001+ employees

Offers banking and financial services

Compensation Overview

CA$91.2k - CA$136.8k/yr

Senior, Expert

Toronto, ON, Canada

Category
Auditing
Financial Analysis
Accounting
Required Skills
Risk Management
Data Analysis
Requirements
  • Over 7 years of experience with undergraduate degree or relevant professional certifications, accounting designations, or equivalent education (CAMS preferred, CIA, CPA an asset)
  • Advanced knowledge of business processes and operations, risk, change and project methodologies, organizational practices and business transformation
  • Expertise in using software tools, windows applications, data analysis and reporting techniques
  • A strong team leader who can negotiate and influence key partners including employees
  • Aptitude in exercising sound judgment while making decisions and handle confidential information with discretion
  • Ability to work collaboratively and communicate effectively in both oral and written form
  • Deep knowledge of specialist auditing and integration of cross functional processes to undertake and complete a variety of audit projects and initiatives
Responsibilities
  • Act as a specialized resource on audits to provide subject matter expertise for planning, risk assessment and execution of audits and related processes with a high degree of complexity
  • Play a key role in developing and implementing programs to contribute to the strategic direction of the audit
  • Plan and lead audit activities that require alignment across multiple areas and execute follow-ups of findings arising from internal audits and regulatory reviews as per the standards
  • Lead the ongoing audit communications and the reporting process with the client, senior management and external auditors
  • Guide the team and participate in identification, design, testing and implementation of a wide range of complex audit initiatives
  • Identify and resolve key issues by providing guidance for complex situations and report non-standard issues to the appropriate levels and shareholders where required
  • Keep current on emerging trends and evolving regulatory requirements to find opportunities, and recommend improvement areas to senior management to increase the efficiency and effectiveness of the team
  • Build positive, diverse and open work environment by continually improving the efficiency, sharing deep knowledge and skills, and encouraging the team to deliver results
Desired Qualifications
  • CAMS preferred, CIA, CPA an asset

TD Bank offers a variety of banking services for individuals, businesses, and corporations, primarily in North America. Its services include personal banking, business banking, and wealth management, featuring products like checking and savings accounts, credit cards, loans, mortgages, and investment options. Clients can manage their finances easily through digital banking solutions, which include online banking and mobile apps that allow for bill payments, mobile deposits, money transfers, and card management. Unlike many competitors, TD Bank focuses on providing a comprehensive range of services to a diverse clientele, from everyday consumers to large enterprises. The goal of TD Bank is to meet the financial needs of its customers while ensuring convenience and accessibility through its digital platforms.

Company Size

10,001+

Company Stage

IPO

Headquarters

Toronto, Canada

Founded

1955

Simplify Jobs

Simplify's Take

What believers are saying

  • Digital banking adoption is driving demand for enhanced mobile banking features.
  • Open banking allows TD Bank to collaborate with fintech for personalized services.
  • Sustainability trends support TD Bank's focus on green finance initiatives.

What critics are saying

  • Competition from fintechs pressures TD Bank to innovate rapidly.
  • Rising interest rates may reduce demand for new home loans.
  • Remote work trends could impact TD Bank's commercial real estate investments.

What makes TD Bank unique

  • TD Bank is leveraging AI for advanced fraud detection and prevention.
  • The bank is integrating ESG criteria into its lending and investment decisions.
  • TD Bank is exploring blockchain for cross-border transaction efficiency.

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Benefits

Health Insurance

Paid Vacation

Flexible Work Hours

Professional Development Budget

Mental Health Support

Wellness Program

Performance Bonus

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