What are the responsibilities and job description for the Financial Crimes Audit Manager position at TD Bank?
About the Role:
">We are seeking a highly experienced and skilled Group Lead - Financial Crimes Investigations to join our team. As a key member of our audit leadership, you will be responsible for leading and developing a diverse team of audit professionals, overseeing the planning, execution, and divisional support for audits across various lines of business and functional areas.
">Key Responsibilities:
">- ">
- Provide people management leadership by hiring top talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork, and handling any disciplinary actions as required. ">
- Lead and develop a diverse team of audit professionals, providing guidance and support to ensure successful project delivery. ">
- Oversee the planning, execution, and divisional support for audits, ensuring compliance with established standards and regulations. ">
- Evaluate internal and external risks for assigned areas and design audit plans to ensure proper coverage of significant risks. ">
- Support negotiating sensitive audit findings with management and assure proper escalation has occurred. ">
- Contribute to and/or review area(s) of expertise in the final audit report following CAE review and approval. ">
Requirements:
">We are looking for an individual with a strong background in financial crimes audit, preferably with experience working with US Banking Regulators. A Bachelor's degree is required, and a Master's degree is preferred. The ideal candidate will have 12 years of related experience and hold relevant certification(s).
">What We Offer:
">At TD Bank, we offer a comprehensive benefits package, including health and well-being benefits, savings and retirement programs, paid time off, banking benefits, and career development opportunities. We also provide a total rewards package that reflects our commitment to supporting our colleagues' financial, physical, and mental well-being.
">About Us:
">TD Bank is one of the world's leading global financial institutions, serving over 27 million households and businesses in Canada, the United States, and around the world. We are committed to delivering legendary customer experiences and building capabilities to shape the future of banking.
