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About the Role

Our team of trusted audit professionals interacts with every part of the Bank to provide strategic guidance and independent oversight. Through due diligence and with a strong sense of integrity, we help mitigate potential risks to our business. Safeguarding the reputation of TD's good governance depends on us. We are counted on to provide recommendations to enhance operational performance, foster meaningful process improvements, and ensure adherence to internal and external regulations.

Responsibilities

Provide expertise in planning and executing end-to-end audits based on established audit plans in alignment with applicable policies and regulatory guidelines in a timely fashion.
Lead the planning process for assigned audits, ensuring the completion of appropriate programs and risk assessment to mitigate risks and improve effectiveness across the business.
Support the audit opinion as per internal controls and professional audit standards to present findings and recommendations to client and audit management.
Manage follow-ups on new findings raised from regulatory and internal divisional audits to ensure all data is up-to-date and properly documented.
Review and identify failures in internal processes and recommend improvements to enhance operational efficiencies.
Stay knowledgeable about emerging trends and developments related to business, analytical tools, and techniques to deliver quality results within tight timeframes.
Act with the highest levels of integrity while observing regulatory guidelines, fulfilling due diligence, and handling confidential information with discretion.
Build a fair and positive work environment where the team can openly report challenges and exchange ideas, knowledge, and skills, and maintain good working relationships to achieve common goals.

Requirements

Over 5 years of relevant experience (AML audit experience) with an undergraduate degree.
Relevant professional certifications, accounting designations (CAMS and/or CIA strongly preferred).
Hands-on knowledge of MS Office (Excel, Word, PowerPoint, Access, and Outlook) and Internet applications.
Proficient to work multi-functionally, provide guidance to other team members, and ensure good relations across teams and functions to work on projects that may require integration of cross-functional processes.
Strong communication (written and verbal) skills to interact clearly and effectively in a fast-changing environment.

Skills

AML audit experience
MS Office (Excel, Word, PowerPoint, Access, Outlook)
Internet applications
Multi-functional work
Guidance to team members
Cross-functional process integration
Written communication
Verbal communication

Location

Toronto, Ontario, Canada

Work Type

Full-time

Experience Level

Over 5 years of relevant experience

Education Level

Undergraduate degree

Salary/Compensations

$81,600 - $115,200 CAD

Benefits

Growth opportunities
Skill development
Health and well-being benefits
Savings and retirement programs
Paid time off
Banking benefits and discounts
Career development
Reward and recognition programs
Training programs
Online learning platform
Mentoring programs

About the Company

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores.
Every day, we strive to make every interaction, product, and experience remarkably human and refreshingly simple for over 27 million households and businesses in Canada, the United States and around the world.
More than 95,000 TD colleagues bring their skills, talent, and creativity to foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience.
TD is deeply committed to being a leader in client experience, that is why we believe that all colleagues, no matter where they work, are client facing.
Together, we are reimagining what banking can be for our clients, colleagues and communities.

Equal Opportunity

We're committed to your success and foster a respectful workplace where diverse perspectives are valued, everyone has fair opportunities to grow, and you can unlock your full potential to achieve your career goals.
Accommodation is available upon request for candidates taking part in all aspects of the recruitment process.