Senior Data Specialist for Financial Crime at TD
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Key Responsibilities
• Design and promote data management controls for AML
• Lead and mentor a team of data management practitioners
• Conduct ongoing assessments and audits of data management
• Resolve data issues impacting compliance deliverables
• Provide strategic recommendations to enhance data practices
Requirements:
• Undergraduate degree required
• Minimum of 10 years in data management roles
• Proven track record in implementing AML data controls
• Advanced knowledge of risk management frameworks
• Strong communication and presentation skills Enhance TD's compliance efforts by applying your expertise as a Senior Data Specialist focused on Financial Crime Risk Management.
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Toronto, ON, Canada TD Bank Full-time €115,600 - €163,200 ContractTake on a pivotal role at TD as a Senior Data Specialist focused on Financial Crime Risk Management in Toronto, Ontario. This role centers around implementing robust data management controls for compliance with AML practices. In this senior capacity within the FCRM Data Strategy and Management team, your mission will be to develop and enforce data...
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Toronto, ON, Toronto Census Division, ON; Ontario, Canada TD Bank Full-timeTake on a pivotal role at TD as a Senior Data Specialist focused on Financial Crime Risk Management in Toronto, Ontario. This role centers around implementing robust data management controls for compliance with AML practices. In this senior capacity within the FCRM Data Strategy and Management team, your mission will be to develop and enforce data...
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