Financial Controller

2 weeks ago

Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full time
h3>Senior Financial Crime Investigator, Politically Exposed Person and Head of International Organization Programs (QC) (1971)

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. p>

Job Description:

The Senior Financial Crime Investigator, Politically Exposed Person and Head of International Organization Programs (QC) is responsible for:

  • Conducting quality control reviews of the end-to-end EDD reviews/AML investigations of cases specifically relating to high-risk customers focusing on PEPs and HIOs.
  • Conducting quality control reviews of EDD reviews/AML investigations as well as any other investigations conducted by the Politically Exposed Person and Head of International Organization Program.
  • Providing support to the Group Manager AML Financial Crime Investigations (Politically Exposed Person and Head of International Organization Programs) providing feedback/coaching where needed.
  • Conducting end-to-end EDD reviews/AML Investigations, and second level reviews of enhanced due diligence reviews, and assisting with the oversight of the Politically Exposed Person and Head of International Organization Program in Canada while partnering with internal and external stakeholders.

CUSTOMER:

  • Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime.
  • Apply sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats.
  • Identify industry and typologies risk and trends for respective program areas and share knowledge with appropriate stakeholders.
  • Apply sound methodologies to collect, preserve, and analyze digital evidence in accordance with investigative mandate.

SHAREHOLDER:

  • Lead work stream by acting as a project lead for large or complex projects/initiatives.
  • Recommend improvements to escalation processes within the investigative unit.
  • Plan and deliver efficient and cost-effective processes that support and promote the implementation of programs.
  • Conduct internal and external research projects; li>
  • Protect the interests of the organization – identify and manage risks, and ensure the prompt and thorough resolution of escalated non-standard, high-risk issues.
  • Run analysis at the functional or enterprise level using results to draw conclusions.
  • Keep abreast of emerging issues, trends, and evolving regulatory requirements.
  • Participate in personal performance management and development activities.
  • Act as a brand ambassador for your business area/function and the bank.
  • Sound knowledge of Bank products, systems, policies and procedures.
  • Strong knowledge of criminal investigative techniques and related laws.
  • Manages programs/projects/initiatives of low to moderate scope and complexity.
  • Builds stakeholder alignment in leading projects and activities.
  • Works independently as the senior technical lead.

EXPERIENCE AND / OR EDUCATION:

  • Undergraduate degree or relevant professional certifications required.

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.

Our Total Rewards Package: Our Total Rewards package reflects the investments we make in our colleagues to help them and their families 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.

Accommodation: Your accessibility is important to us. Please let us know if you’d like accommodations to help us remove barriers.

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