Manager, Business Mgmt

1 week ago

Toronto, Ontario, Canada TD Bank Full time
425031BR

Anti-Money Laundering / Compliance & Regulatory Relations

Toronto, ON

November 22, 2023

Hours

37.5

Workplace Model

Hybrid

Pay Details

Job Details


The Manager, GAML Risk Assessment, position reports directly to the Senior Manager, GAML Risk Assessment, and supports the GAML Risk Assessment team with their technology, methodology execution, and relationship management accountabilities.

The Manager, GAML Risk Assessment, is responsible for establishing and actively maintaining the technology used for the enterprise-wide Money Laundering (ML), Terrorist Financing (TF), Anti-Bribery/ Anti-Corruption (ABAC), and Sanctions Risk Assessment program and framework in accordance with regulatory and internal requirements, and for providing oversight and support for ML-TF, ABAC, and Sanctions risk assessments for business units/ entities across TD Bank Group (TDBG).

In addition, the Manager, GAML Risk Assessment, is responsible for contributing specialized expertise towards the development, deployment, and support of the overall ML-TF, ABAC, and Sanctions risk assessment processes across TDBG.


Roles and Responsibilities:

  • Support management with End User Computing (EUCs)
Access databases and Excel-based tool used to drive GAML Risk Assessments, including:
development and ongoing administration and maintenance of the tools (e.g. reconfiguration, access management, problem resolution); technical testing; documentation of procedures or manuals; creating and delivering training to support change management activities.

Manage the relationship with relevant teams to ensure technology compliance of databases developed to TD EUC, regulatory, and Internal Audit requirements.


  • Document requirements for ML-TF, ABAC, and Sanctions risk assessment tools and tool strategy, as assigned.
  • Interact routinely with and manage relationships with GAML teams/ areas, and Risk Assessment management and staff, in the evaluation, development, deployment, and support of the ML-TF, ABAC, and Sanctions risk assessment processes, including acting as the adhoc problem resolution contact for these stakeholders.
  • Provide standardized requirements and format to the Advisory teams for businessgenerated data and support the collection and distribution of centralized data. Support data strategies to produce results based on consistent, reproducible data with clear data lineage.
  • Supports the quality assurance (QA) and quality control (QC) within the Risk Assessment team as well as QA and QC completed for the Risk Assessment cycle. This can include running analyticbased QC checks on submitted data.
  • Support GAML Risk Assessment team in reporting responsibilities, including development of reports, data extraction, transformation, and analysis, as well as maintain shared repositories of supporting documentation.
  • Support the Senior Manager, GAML Risk Assessment, to ensure the enterprisewide ML-TF, ABAC, and Sanctions risk assessment program is effective, consistently deployed and maintained, and understand risk identification, risk analysis and risk mitigation according to the regulatory requirements and best business practices.
  • Work with the GAML Risk Assessment team to refine processes and active involvement in the recalibration process.
  • Monitor ML-TF, ABAC, and Sanctions industry developments and maintain knowledge of new and amended ML-TF, ABAC, and Sanctions laws and regulations pertaining to risk assessments.
  • Escalate issues/challenges by the GAML Risk Assessment staff, GAML Teams, Global Sanctions Unit and respective staff and reports them in a timely manner to management.
  • Contribute to a positive, ethical, respectful, inclusive working environment and communicate openly with others.
Job Requirements

  • Undergraduate degree or progressive work experience (7+ years relevant experience).
  • ACAMS certification is considered an asset.
  • Work experience in a second line compliance / risk management function is considered an asset.
  • A deep understanding of ML-TF, ABAC, and Sanctions risk assessment (customer, product, geography, delivery channels) best practices is considered an asset.
  • Broad understanding of global best practices and global AML-TF, ABAC, and Sanctions regimes and emerging trends.
  • Working experience with relational database concepts (SQL programming).
  • Enhanced knowledge of and experience with MS Access and databases.
  • Strong proficiency with MS Office (e.g., Excel, PowerPoint, TEAMs, and Word).
  • Strong analytical and organizational skills; ability to organize and bring to order data and information, drawing conclusions and making appropriate recommendations.
  • Strong communication skills with the ability to synthesize information, distill and communicate complex information (written and oral), adapting to the needs of the audience (including executives and stakeholders) draft reports, procedures, presentations, and business correspondence, as well as present information and respond to questions/

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