Financial Crimes Avp In Toronto

Elevate your career at TD Bank as the Associate Vice President of Financial Crimes. Manage audit strategies and lead a passionate audit team focused on compliance in Toronto, Ontario. In this pivotal position, you will be responsible for the third line of defense audit coverage for financial crimes. Develop a comprehensive risk‑based audit plan and ensure adherence to standards while communicating with regulatory bodies. Your commitment to team leadership and stakeholder engagement will foster the growth of a talent pipeline and ensure effective audits are delivered seamlessly.

Key Responsibilities

• Create a detailed risk‑based Audit Plan for financial activities
• Execute audits in line with regulatory expectations
• Identify key control gaps and recommend improvements
• Collaborate with governance committees for transparent reporting
• Support staff development and enhance audit engagement

Requirements

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