Senior Audit Group Manager, Financial Crimes

at  TD Bank

Toronto, ON, Canada -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate26 Dec, 2024Not Specified01 Oct, 202410 year(s) or aboveRegulatory Requirements,Creativity,Processing,Risk,Teams,Financial Services,Emerging Trends,Thought Leadership,Audit Management,Audit Professionals,Team Management,Financials,Training,Training Programs,Leadership,Customer Experience,AccessNoNo
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Description:

JOB DESCRIPTION :

As a Senior Audit Group Manager, you’ll develop and lead a team of audit professionals for supervising, planning and executing complex audits and projects for multiple business groups. You would also be responsible to provide thought leadership and facilitate key strategic audit discussions with executives as you build new relationships with key enterprise partners and gain a deeper understanding into our processes. If this sounds like you, then apply today and bring your expertise of auditing and team management to help everything run smoothly.

  • Provide guidance, leadership, mentorship and development to ensure operational results and professional and personal development objectives are achieved for the overall group
  • Act as the lead audit advisor by providing guidance on emerging trends and issues to the senior leadership team to bring about meaningful improvements
  • Identify, mitigate and report on risk issues according to guidelines and ensure appropriate escalation processes are followed; raise nonstandard issues to relevant shareholders and audit management where required
  • Ensure the developed strategy is in integration with overall audit strategy and implemented accordingly while leading enterprise initiatives to provide guidance for complex situations
  • Develop the divisional annual plan for the risk assessment process while leading audit engagement work activities to ensure adequate risk coverage
  • Lead all the activities providing recommendations, and decision support to leadership while handling the facilitation and implementation of internal audit remediation plans to address performance, risk and governance issues
  • Be a strategic advisor to leadership team on the management of the portfolio and financials with deep industry and enterprise knowledge
  • Connect with key shareholders for prioritizing portfolios after forecasting initiatives and demand while ensuring messages to them is appropriate and in line with business strategies and executive management direction
  • Lead the team in the development and integrated implementation of policies, processes, procedures, changes across multiple audit areas while ensuring they follow applicable regulations and stay knowledgeable on emerging issues, trends, and regulatory requirements
  • Provide people management leadership by administering the implementation and completion of performance management activities and providing continuous feedback and training
  • Build a positive and diverse work environment where team members can share their challenges by giving them equal opportunities and inspiring them to achieve common objectives

JOB REQUIREMENTS :

  • Over 10 years of relevant experience with undergraduate degree or relevant professional certifications, accounting designations, or equivalent education
  • Deep knowledge and understanding of AML/Sanctions program requirements, applicable regulatory requirements and organizational practices and disciplines
  • Champions in external competition, industry and market trends in relation to own functional area
  • Ardent in processing and handling confidential information with discretion while acting with the highest levels of integrity
  • Proficiency with MS Office, analytical tools and Internet applications
  • A strong negotiator and decision maker who can influence business leaders and make rationale choices
  • A dynamic leader who can work collaboratively, communicate effectively in both oral and written form and build relationships across teams and functions in a fast-changing environment

Responsibilities:

Please refer the Job description for details


REQUIREMENT SUMMARY

Min:10.0Max:15.0 year(s)

Banking/Mortgage

Banking / Insurance

BFSI

Graduate

Over 10 years of relevant experience with undergraduate degree or relevant professional certifications accounting designations or equivalent education

Proficient

1

Toronto, ON, Canada