TD

Audit Manager II – Financial Crimes – Risk Assessment – AML/Sanctions/Insider Risk

TD

full-time

Posted on:

Location Type: Hybrid

Location: Mount Laurel • Florida • New Jersey • United States

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Salary

💰 $92,220 - $149,310 per year

Job Level

SeniorLead

About the role

  • Provides specialized expertise to help guide the planning, risk assessment, and execution of audits.
  • Plays an essential part in shaping the strategic direction of the audit function, while fostering alignment with enterprise risk frameworks and supporting the broader audit strategy.
  • Leads and/or provides supervisory oversight to complex audits and ensures completion.
  • Works autonomously and accountable for acting as a lead within a specialized audit practice area and provides work direction to others.
  • Undertakes and completes a variety of complex audit projects and initiatives requiring specialist knowledge and/or the integration of cross-functional processes within own area of expertise.
  • May oversee and/or independently perform concurrent multiple audits and related tasks from end to end.

Requirements

  • Undergraduate degree required
  • 7+ years of relevant experience
  • CAMS, CIA, CRCM, CFCS, CFE or CPA a plus
  • Banking compliance regulatory experience
  • Ability to design and execute test scripts and work papers
  • Experience in Financial Crimes Risk Assessment (AML, Sanctions, External Fraud, Insider Risk)
  • Experience in Audit Entity universe management
  • Experience with data analytics tools
  • Experience testing/auditing risks and controls
  • Ability to plan and organize
  • Strong Project Management skills
  • Resource management experience
  • Ability to prepare and present training/draft job aids
  • Ability to draft planning documents, findings, reports
Benefits
  • Health insurance
  • 401(k) matching
  • Flexible work hours
  • Paid time off
  • Remote work options
  • Professional development opportunities
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
audit planningrisk assessmenttest scriptswork papersFinancial Crimes Risk AssessmentAMLSanctionsExternal FraudInsider Riskdata analytics
Soft Skills
leadershiporganizational skillsproject managementresource managementcommunicationautonomyaccountabilitytraining preparationpresentation skillsdrafting reports
Certifications
CAMSCIACRCMCFCSCFECPA