What are the responsibilities and job description for the Risk Management Director position at TD Bank?
TD Bank: Financial Crimes Audit Role Overview
The Audit Director, Financial Crimes, High Risk Areas position at TD Bank is a critical role that oversees the audit plan, execution, and reporting for high-risk areas of financial crimes.
Key Responsibilities:
- Manage Audit Planning, Execution, and Reporting
- Collaborate with First-Line Audit Teams and US Financial Crimes Team to Ensure Effective Coverage
- Design, Plan, and Execute Audit Plans for TD's Financial Crimes Areas
- Develop a Risk-Based Audit Plan and Deliver it Evenly Over Time
- Evaluate Quality of Work Against Division Standards
About Financial Crimes Auditing:
- Degree Required; 10 Years 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
- Ability to Delegate Authority and Establish Policies Ensuring Oversight of Delegated Authority
