Audit Manager I – Financial Crimes – Insider Risk, Misconduct
TD
full-time
Posted on:
Location Type: Hybrid
Location: New York City • New Jersey • New York • United States
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Salary
💰 $75,020 - $125,180 per year
About the role
- Executing and leading audit engagements based on established audit plans
- Participating in the planning, execution, and documentation of audits/projects
- Managing relationships with senior management
- Contributing to the continuous improvement of risk management practices
- Executing follow-up of findings raised from regulatory and internal divisional audits
Requirements
- Undergraduate degree required
- 5+ years of relevant experience
- Experience in Insider Risk, Misconduct Risk, and/or Financial Crimes
- Banking industry audit experience specifically performing validation and remediation work
- Professional certifications, relevant designations preferred (e.g., ACAMS, CIA, CFE etc.)
- Strong analytical and problem-solving skills
- Proficient in Microsoft Office Suite (Excel, Word, PowerPoint)
- Experience with risk management and audit tools
Benefits
- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development opportunities
- Reward and recognition
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
audit engagementrisk managementvalidation workremediation workanalytical skillsproblem-solving skills
Soft Skills
relationship managementcontinuous improvement
Certifications
ACAMSCIACFE