Senior Audit Group Manager, Financial Crimes, High Risk Areas (671)
TD Bank Group(1 month ago)
About this role
Senior Audit Group Manager, Financial Crimes Audit (High Risk Areas) at TD is a senior audit leader within the Financial Crimes Centre of Excellence who oversees the audit program for high-risk financial crime areas across the bank. The role is based in Toronto and involves leading the audit portfolio, collaborating across audit and business segments, and supporting executive-level governance and compliance oversight.
Required Skills
- Financial Crimes
- AML
- Sanctions
- Risk Assessment
- Audit
- Transaction Monitoring
- Regulatory Reporting
- Data Analytics
- People Management
- Project Management
+2 more
Qualifications
- Undergraduate Degree
- Accounting Designation
- CAMS
- CFE
- FIS
- CFCS
About TD Bank Group
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