Audit Manager II; US - Financial Crimes - Risk Assessment - AML​/Sanctions​/Insider Risk

Position: Audit Manager II (US) - Financial Crimes - Risk Assessment - AML/Sanctions/Insider Risk
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* Work Location:

** Mount Laurel, New Jersey, États-Unis d'Amérique
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* Hours:

** 40
* * Pay Details:**$92,220 - $149,310 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience  compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
** Line of Business:
** Audit
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* Job Description:

** 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.
** Depth & Scope:
*** 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
* Knowledge of external competition, industry and/or market trends in relation to own function / business
* Scope of role may have enterprise impact
* 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
* Ability to process and handle confidential information with discretion
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* Education & Experience:

*** Undergraduate degree required
* 7+ years of relevant experience
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* Preferred Qualifications:

*** 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
* Participates in and actively supports implementation of department improvement initiatives
** Customer Accountabilities:
*** Supports the development and implementation of audit programs by contributing insights and assisting with planning activities
*…