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TD BankPosted 3 weeks ago

Audit Manager II (US) - Financial Crimes - Fraud & Insider Risk

$92,220–$149,310 year

On-siteCharlotte, North Carolina, United States or New York, United States

Full TimeEnterprise

Job Summary

Lead specialized audits in financial crimes, fraud, and insider risk, guiding planning, risk assessment, and execution while providing supervisory oversight to complex engagements. Develop audit programs, create planning memoranda, and perform end-to-end testing for walkthroughs, scripts, and evidence uploads. Manage stakeholder communications, report emerging trends to senior leadership, and facilitate thought leadership discussions with the executive audience. Ensure alignment with enterprise risk frameworks and regulatory requirements while identifying control weaknesses and operational efficiencies.

Required Qualifications

  • Undergraduate degree
  • 7+ years of relevant experience

Desired Qualifications

  • Prior experience leading audit engagements
  • BSA/ AML/ OFAC/ Fraud/ Insider Risk subject matter expertise
  • CAMS/ CFE certification
  • Proficiency in using MS Office, Power BI, and AI to support data analysis and reporting requirements within the audit function

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