Manager- Compliance Financial Risk Management
2 weeks ago
Group Manager - AML Financial Crime Risk Investigation
Work Location: TD Centre - South
Line of Business: Financial Crime Risk Management
Pay Details: The High Risk Customer (HRC) and Politically Exposed Person (PEP) Programs consist of dedicated teams with AML subject matter experts to conduct enhanced due diligence on high risk customers and PEPs.
The Group Manager is responsible for:
- Supporting the AVP, Head of EDD and High-Risk Investigation in managing the HRC and PEP Programs
- Conducting analysis of HRC and PEP portfolios
- Developing key performance indicators and metrics
- Monitoring trends, typologies, and reporting to stakeholders
Key Requirements:
- Deep knowledge of Canadian AML legislation
- Experience in customer risk analysis and reporting metrics
- Proficiency in data analytics and reporting capabilities
- Ability to respond to shifting priorities
- Skill in using computer applications including MS Office
Join our team at TD, one of the world's leading financial institutions, where we strive to provide legendary customer experiences and enrich the lives of our customers, communities, and colleagues. Grow your career with us and unlock your potential through our comprehensive Total Rewards package.
Our Total Rewards package includes:
- Base salary and variable compensation
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development programs
- Reward and recognition programs
At TD, we are committed to providing a supportive environment for our colleagues to thrive both personally and professionally. From career development to competitive benefits, we are here to help you succeed.
If you're interested in joining a diverse and inclusive workforce that fosters growth and impact, consider a career at TD. Help us shape a better, more inclusive future for our customers, colleagues, and communities through our TD Ready Commitment.
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