Financial Crimes Avp In Toronto
TD • toronto, on • Posted July 09, 2026
Position Overview
Elevate your career at TD Bank as the Associate Vice President of Financial Crimes. Manage audit strategies and lead a passionate audit team focused on compliance in Toronto, Ontario. In this pivotal position, you will be responsible for the third line of defense audit coverage for financial crimes. Develop a comprehensive risk‑based audit plan and ensure adherence to standards while communicating with regulatory bodies. Your commitment to team leadership and stakeholder engagement will foster the growth of a talent pipeline and ensure effective audits are delivered seamlessly. Key Responsibilities
Create a detailed risk‑based Audit Plan for financial activities Execute audits in line with regulatory expectations Identify key control gaps and recommend improvements Collaborate with governance committees for transparent reporting Support staff development and enhance audit engagement Requirements
Over 15 years of audit leadership experience Expertise in Financial Servi...
Create a detailed risk‑based Audit Plan for financial activities Execute audits in line with regulatory expectations Identify key control gaps and recommend improvements Collaborate with governance committees for transparent reporting Support staff development and enhance audit engagement Requirements
Over 15 years of audit leadership experience Expertise in Financial Servi...