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TD

Audit Manager II – Financial Crimes, BAU Issue Validation

TD

Audit Manager II providing specialized expertise to guide the planning and execution of audits for financial crimes. Leading audit functions, assessing risks, and shaping strategic direction at TD.

Posted 5/30/2026full-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 provides specialized expertise to help guide the planning, risk assessment, and execution of audits.
  • This role 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.
  • Lead and/or provide supervisory oversight to complex audits and ensure completion.
  • Works autonomously and accountable for acting as a lead within a specialized audit practice area and provide work direction to others.
  • Provides seasoned specialized knowledge, advice and/or guidance to various stakeholders and team members.
  • May lead and/or provide supervisory oversight to complex audits and ensure completion.
  • 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.

Requirements

What you’ll need
  • Undergraduate degree required
  • 7+ years of relevant experience
  • Judgment and Analytical Skills - Exhibits strong judgment regarding the sufficiency of evidence, the appropriate depth of testing, and the severity of issues identified during audits.
  • Specialized Auditing Skills - Possesses robust auditing skills, with particular expertise in the area of financial crimes.
  • Work Ethic and Independence - Able to work both independently and with a sense of urgency.
  • Issue Validation Experience - Experienced in issue validation, confirming that corrective actions have been implemented and are effective in addressing identified deficiencies.
  • Technical Proficiency - Proficient in using MS Office and Power BI, supporting data analysis and reporting requirements within the audit function.
  • Preferred Certifications - Such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), and Certified Fraud Examiner (CFE) are preferred.

Benefits

Comp & perks
  • Health insurance
  • retirement plans
  • paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • banking benefits and discounts
  • career development and reward and recognition programs

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools
auditingfinancial crimesissue validationdata analysisreporting
Soft Skills
judgmentanalytical skillswork ethicindependenceleadership
Certifications
Certified Internal Auditor (CIA)Certified Anti-Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)