What are the responsibilities and job description for the Financial Crimes Audit Leader position at TD Bank?
Risk Management Expertise in Financial Crimes
In this critical role, you will oversee the audit plan, execution, and reporting for high-risk areas of financial crimes at TD Bank. Your expertise will ensure effective coverage of Canadian, European, and Asia Pacific businesses and entities.
Responsibilities:
- Audit Planning, Execution, and Reporting
- Collaboration with First-Line Audit Teams and US Financial Crimes Team
- Design, Plan, and Execute Audit Plans for TD's Financial Crimes Areas
- Development of a Risk-Based Audit Plan
- Ensuring Quality of Work Meets Division Standards
Requirements:
- Degree Required; 10 Years Experience in Financial Crimes Public Accounting and/or Internal Auditing Management
- Expert Knowledge of Auditing Principles and Practices
- Strong Ability to Delegate Authority and Establish Policies
