Manager, Gaml Risk Assessment

2 weeks ago

Toronto, Canada TD Bank Full time

431169BR

Anti-Money Laundering / Compliance & Regulatory Relations

Toronto, ON

January 25, 2024

Hours

37.5

Workplace Model

Hybrid

Pay Details

Department Overview

Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world.

At TD **Global Anti-Money Laundering**, we’re committed to detect and deter anyone from using TD products or services for money laundering and terrorist financing activity. Our dedication is upheld and deployed through four key team functions - Policy, Testing, Advisory and Operations - that together build our Global Anti-Money Laundering (GAML) Program and professional community.

**Anti-Money Laundering (AML) Advisory** is the team that acts as the primary contact providing counsel on AML and anti-terrorist financing policies and standards. AML Advisory ensures that program activities align with TD’s risk philosophy and strategic direction.

If you want to be a brand ambassador who can help strive efficiencies for the Bank, then join our team and make an impactful contribution to TD and your own success.

Job Details

The Manager, GAML Risk Assessment, position reports directly to the Senior Manager, GAML Risk Assessment, and supports the GAML Risk Assessment team with their technology, methodology execution, and relationship management accountabilities. The Manager, GAML Risk Assessment, is responsible for establishing and actively maintaining the technology used for the enterprise-wide Money Laundering (ML), Terrorist Financing (TF), Anti-Bribery/ Anti-Corruption (ABAC), and Sanctions Risk Assessment program and framework in accordance with regulatory and internal requirements, and for providing oversight and support for ML-TF, ABAC, and Sanctions risk assessments for business units/ entities across TD Bank Group (TDBG). In addition, the Manager, GAML Risk Assessment, is responsible for contributing specialized expertise towards the development, deployment, and support of the overall ML-TF, ABAC, and Sanctions risk assessment processes across TDBG.

Roles and Responsibilities:

- Support management with End User Computing (EUCs) Access databases and Excel-based tool used to drive GAML Risk Assessments, including: development and ongoing administration and maintenance of the tools (e.g. reconfiguration, access management, problem resolution); technical testing; documentation of procedures or manuals; creating and delivering training to support change management activities. Manage the relationship with relevant teams to ensure technology compliance of databases developed to TD EUC, regulatory, and Internal Audit requirements.
- Document requirements for ML-TF, ABAC, and Sanctions risk assessment tools and tool strategy, as assigned.
- Interact routinely with and manage relationships with GAML teams/ areas, and Risk Assessment management and staff, in the evaluation, development, deployment, and support of the ML-TF, ABAC, and Sanctions risk assessment processes, including acting as the ad-hoc problem resolution contact for these stakeholders.
- Provide standardized requirements and format to the Advisory teams for business-generated data and support the collection and distribution of centralized data. Support data strategies to produce results based on consistent, reproducible data with clear data lineage.
- Supports the quality assurance (QA) and quality control (QC) within the Risk Assessment team as well as QA and QC completed for the Risk Assessment cycle. This can include running analytic-based QC checks on submitted data.
- Support GAML Risk Assessment team in reporting responsibilities, including development of reports, data extraction, transformation, and analysis, as well as maintain shared repositories of supporting documentation.
- Support the Senior Manager, GAML Risk Assessment, to ensure the enterprise-wide ML-TF, ABAC, and Sanctions risk assessment program is effective, consistently deployed and maintained, and understand risk identification, risk analysis and risk mitigation according to the regulatory requirements and best business practices.
- Work with the GAML Risk Assessment team to refine processes and active involvement in the recalibration process.
- Monitor ML-TF, ABAC, and Sanctions industry developments and maintain knowledge of new and amended ML-TF, ABAC, and Sanctions laws and regulations pertaining to risk assessments.
- Escalate issues/challenges by the GAML Risk Assessment staff, GAML Teams, Global Sanctions & ABAC Centre of Excellence and respective staff and reports them in a timely manner to management.

Job Requirements
- Undergraduate degree or progressive work experience (7+ years relevant experience).
- ACAMS certification is considered an asset.
- Work experience in a second line compliance / risk management function is considered an asset.
- A deep understanding of ML-TF, ABAC, and Sanctions risk assessment (customer, product, geography, delivery channel

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