Finance Controller

2 weeks ago


Ottawa, Canada TD Bank Full time
Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. p>

Job Description:

CUSTOMER

  1. Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime
  2. Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats
  3. Assess and prioritize files and investigate assigned cases ensuring proper protocols are in place and effectively applied
  4. Work effectively with counterparts at other FI’s, law enforcement, Non-Profits, and others in government within prescribed protocols to maximize opportunities for information sharing and to reduce TDBFG exposure
  5. Conduct investigations in a professional and timely manner
  6. Identify and communicate procedural weaknesses to businesses
  7. Identify industry and typologies risk and trends for respective program areas and share knowledge with appropriate stakeholders.


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