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Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeSenior Manager, AML Financial Crime Risk Management page is loaded Senior Manager, AML Financial Crime Risk Management Apply remote type Hybrid locations Toronto, Ontario time type Full time posted on Posted 2 Days Ago time left to apply End Date: October 4, 2024 (12 days left to apply) job requisition id ...
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Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeJob Title: Senior Manager, AML Financial Crime Risk ManagementWe are seeking a highly skilled Senior Manager to join our AML Financial Crime Risk Management team. As a Senior Manager, you will be responsible for providing oversight and support for the Money Laundering (ML), Terrorist Financing (TF), Sanctions, and Anti-Bribery/ Anti-Corruption (ABAC) risk...
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Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeJob Title: Senior Manager, AML Financial Crime Risk ManagementWe are seeking a highly skilled Senior Manager to join our AML Financial Crime Risk Management team. As a Senior Manager, you will be responsible for providing oversight and support for the Money Laundering (ML), Terrorist Financing (TF), Sanctions, and Anti-Bribery/ Anti-Corruption (ABAC) risk...
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Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeJob Title: Senior Manager, AML Financial Crime Risk ManagementWe are seeking a highly skilled Senior Manager to join our team in AML Financial Crime Risk Management. As a Senior Manager, you will be responsible for providing oversight and support for the Money Laundering (ML), Terrorist Financing (TF), Sanctions, and Anti-Bribery/ Anti-Corruption (ABAC) Risk...
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Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeSenior Manager, AML Financial Crime Risk Investigation - High Risk Program (Wealth Management)Work Location: CanadaHours: 37.5Line of Business: Financial Crime Risk ManagementPay Details: We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team...
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Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeSenior Manager, AML Financial Crime Risk Investigation - High Risk Program (Wealth Management)Work Location: CanadaHours: 37.5Line of Business: Financial Crime Risk ManagementPay Details: We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team...
AML Financial Crime Risk Oversight Specialist
2 months ago
Work Location: Canada
Hours: 37.5
Line of Business: Financial Crime Risk Management
Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.
Job Description:
Department Overview
The TD Bank Group (TD) Global AML Compliance Department is accountable for establishing TD’s Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all TD businesses remain compliant with AML/ATF regulatory expectations in all jurisdictions where TD operates.
Job Responsibilities:
- Develop strong relationships and work collaboratively with senior management and business relationship managers (RMs).
- Proactively identify opportunities to enhance reporting processes for increased efficiency and effectiveness.
- Contribute to the reporting of program results, trends, themes, and emerging risks.
- Become the subject matter expert on TD's Issue Management System.
- Collaborate with the AML CB Advisory team to foster a "culture of compliance" within the business units.
- Share knowledge, information, skills, and subject matter expertise among the team.
- Contribute to the development and implementation of AML Compliance programs.
- Maintain a culture of risk management and control.
This role reports to the Senior Manager, AML Financial Crime Risk Oversight.
Job Requirements:
- Minimum 7 years of work experience in Second or Third Line (AML, Compliance, Audit, or Risk) functions.
- Strong communication skills to establish and build positive relationships across teams and functions.
- Superior writing skills with the ability to draft executive and senior management level reports.
- Proficient in utilizing the Microsoft Office suite for Risk Dashboards and senior level reports.
- Ability to handle confidential information with discretion.
- Ability to analyze, organize and prioritize work while meeting multiple deadlines.
- Strong critical thinking and problem-solving skills.
- Strong organizational and/or industry knowledge with a proven ability to work effectively in a cross-functional environment.
Education and Accreditation:
- Professional CPA designation preferred.
- An undergraduate or graduate degree preferred; or equivalent.
- Good understanding of TD Canadian Banking, Global Wealth & Insurance business and processes is an asset.
Who We Are:
TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. We deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world.
Our Total Rewards Package:
Our Total Rewards package reflects the investments we make in our colleagues to help them achieve their financial, physical, and mental well-being goals.
Additional Information:
We’re delighted that you’re considering building a career with TD. We’re committed to providing the support our colleagues need to thrive both at work and at home.
Training & Onboarding:
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.
Interview Process:
We’ll reach out to candidates of interest to schedule an interview.
Accommodation:
Your accessibility is important to us. Please let us know if you’d like accommodations to help us remove barriers so that you can participate throughout the interview process.
Language Requirement: N/A.
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