What are the responsibilities and job description for the Audit Director, Financial Crimes, High Risk Areas position at TD Bank?
The Audit Director, Financial Crimes, High Risk Areas role at TD Bank is a critical position that oversees the audit plan, execution, and reporting for high-risk areas of financial crimes. This individual will work closely with first-line audit teams and the US Financial Crimes team to ensure effective coverage of Canadian, European, and Asia Pacific businesses and entities.
Key Responsibilities:
- Manage the audit plan, execution, and reporting for high-risk areas of financial crimes
- Collaborate with first-line audit teams and the US Financial Crimes team
- Design, plan, and execute the Audit Plan for TD's Financial Crimes areas
- Develop a risk-based Audit Plan and deliver it evenly over the course of the year
- Ensure quality of work meets division standards
Requirements:
- Degree required
- 10 years progressively responsible experience in Financial Crimes public accounting and/or internal auditing management
- Expert knowledge of auditing principles and practices as well as applicable legal and regulatory statutes
- Strong ability to delegate authority and establish policies that ensure oversight of delegated authority
About TD Bank:
TD Bank is one of the world's leading global financial institutions, delivering legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world. Our vision is to Be the Better Bank, and our purpose is to enrich the lives of our customers, communities, and colleagues.
