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TD

Audit Manager II – Financial Crimes, Issue Validation

TD

. The Audit Manager II is responsible for validating Regulatory Issues working through the audit methodology .

Posted 5/13/2026full-timeNew York City • New Jersey, New York, North Carolina, South Carolina • 🇺🇸 United StatesSeniorLead💰 $92,220 - $149,310 per yearWebsite

About the role

Key responsibilities & impact
  • The Audit Manager II is responsible for validating Regulatory Issues working through the audit methodology
  • Lead or serve as Auditor-In-Charge on complex regulatory audit engagements
  • Provide day-to-day leadership, coaching, and guidance to engagement team members
  • Oversee testing of design and operational effectiveness focused on Regulatory Issue validation
  • Manage the suite of work required to meet regulatory deadlines and internal timelines
  • Undertake and complete a variety of complex audit projects and initiatives

Requirements

What you’ll need
  • Undergraduate degree required
  • 7+ years of relevant experience
  • Experience as a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner
  • Banking industry audit experience with focus on Financial Crimes Compliance and issue validation strongly preferred
  • Relevant professional certifications, or other relevant industry certifications strongly preferred (e.g., CIA, CRCM, CAMS)
  • Advanced knowledge of audit standards, procedures, laws, rules, and regulations
  • Ability to lead, plan, implement and evaluate program/project activities
  • Skilled in mentoring, coaching, and performance management
  • Ability to work independently as well as collaboratively in a team environment
  • Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and experience with risk management and audit tools

Benefits

Comp & perks
  • Health benefits
  • Flexible work arrangements
  • Professional development opportunities
  • Paid time off

ATS Keywords

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Applicant Tracking System Keywords

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

Hard Skills & Tools
audit methodologyregulatory issue validationaudit standardsaudit proceduresfinancial crimes compliancerisk management
Soft Skills
leadershipcoachingguidancementoringperformance managementcollaborationindependence
Certifications
CIACRCMCAMS