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Senior Financial Crime Risk Manager

2 months ago

Toronto, Ontario, Canada TD Bank Full time
Job Summary

We are seeking a highly skilled and experienced Senior Financial Crime Risk Manager to join our team at TD Bank. As a key member of our Financial Crime Risk Management department, you will be responsible for leading a team of professionals in the analysis and investigation of financial crime risks.

Key Responsibilities
  • Lead a team of investigators and specialists in the analysis and investigation of financial crime risks
  • Develop and implement strategies to minimize potential regulatory risks and losses to the bank
  • Collaborate with internal stakeholders to ensure effective day-to-day operations and deliver quality service and transaction processing
  • Conduct investigations in a timely and professional manner, ensuring proper analysis and investigation standards are followed
  • Prepare and present findings and recommendations to senior management and other stakeholders
  • Stay up-to-date with emerging trends and investigative techniques in the field of financial crime risk management
Requirements
  • Undergraduate degree or equivalent work experience
  • 5+ years of experience in financial crime risk management or a related field
  • Strong leadership and management skills, with the ability to motivate and develop a team
  • Excellent analytical and problem-solving skills, with the ability to think critically and strategically
  • Strong communication and interpersonal skills, with the ability to work effectively with internal stakeholders
What We Offer

As a Senior Financial Crime Risk Manager at TD Bank, you will have the opportunity to work with a talented team of professionals in a dynamic and fast-paced environment. We offer a competitive salary and benefits package, as well as opportunities for professional development and growth.

We are committed to creating a diverse and inclusive workplace that reflects the communities we serve. We welcome applications from qualified candidates who share our values and are passionate about making a difference in the field of financial crime risk management.