Group Manager Ii, Aml Operations

2 months ago


Toronto, Canada TD Bank Full time

**TD Description**

Stay current and competitive. Carve out a career for yourself. Grow with us.

The Group Manager II, AML Operations leads a group of AML operational functions and activities via Team Managers, AML Operations Representatives, Analysts and Specialists within a business unit. In this capacity, the role provides guidance, coaching, mentorship and development to ensure project objectives and operational results are achieved and provides a second level of oversight and approval to all investigative functions. Strategically, the role leads relationships with business divisions and corporate/control functions to ensure alignment with enterprise and regulatory requirements.

**As Group Manager II, AML Operations, you will**:

- Manage a group of AML & Sanctions professionals by providing operational support to partners
- Responsible for management of the overall team; establish and foster a cohesive professional community
- Oversee a large team with functional diversity and complexity where activities involve multiple step transactions, multiple systems and jurisdictions, higher volumes and medium to high complexity
- Serve as key contact to further raise and/or resolve significant risks/exceptions
- Monitor service and control standards against overall business/department objectives
- Build and maintain positive working relationships with internal and external partners
- Coach to ensure optimal customer service and operational problem resolution; participate in the negotiation and resolution of particularly complex and/or raised and intensified issues; work focus time horizon is generally medium to long term with moderate to high focus on planning and strategic initiatives
- Work closely with key business leaders to develop business plans, ensuring optimal use of resources
- Monitor and communicate the effectiveness of strategies, programs and practices related to own area of expertise
- Act as a brand ambassador for your business area/function and TD, both internally and externally

**Job Requirements**

EMPLOYEE / TEAM- Responsible for management of the TDS High Risk Customer Investigations team providing both leadership and guidance
- Set targets and objectives for the teams, and deliver results
- Grow team expertise to align with business/enterprise demand and direction; assess team skills and capabilities and continually look for ways to provide and enhance the value delivered
- Lead high performing team; provide on-going feedback and performance reviews, coach and develop employees and ensure performance management activities are undertaken and completed for all employees
- Lead the process of setting performance objectives for the teams; track, monitor and effectively address and/or reward performance in a timely manner
- Manage employees in compliance with all human resources policies, procedures, and guidelines of conduct
- Support an environment where teams freely escalate business challenges; facilitate change through positive reinforcement of milestones and successes
- Recruit for all hires to ensure a highly diverse, qualified workforce to achieve business objectives
- Establish and foster cohesive team; promote a fair and equitable environment that supports a diverse workforce and encourage the team to achieve common goals and objectives
- Act as a brand ambassador for your business area/function and the bank, both internally and/or externally

BREADTH & DEPTH
- Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork, and handling any/all disciplinary actions, as required
- Oversee a team with functional diversity and complexity where activities involve multiple step transactions, multiple systems and jurisdictions, higher volumes and/or medium to high complexity
- Work focus time horizon is generally medium to long term with moderate to high focus on strategic planning
- Require expert process management knowledge and proficiency in the risk profile for team processes supported
- May manage over a diverse geographic jurisdiction
- Oversee management of team requiring workforce to decision on acceptable level of risk
- Moderate to High risk potential (loss/reputational) for functional area
- Act as highest point of team escalation for resolution and provides direction to resolve issues or escalate
- Involves regular contact with cross-functional teams across TDBG
- Reports to a Senior Manager

**Additional Information**
- EXPERIENCE & EDUCATION
- Advanced knowledge of AML operations standards, procedures, laws, rules and regulations is an advantage
- Knowledge of current and emerging ML/TF trends, typologies and red flags within the Securities industry is an advantage
- People manager experience working in an Operations field is an advantage
- Skill in using analytical software tools, data analysis methods and reporting techniques
- Ability to lead, plan, implement



  • Toronto, Canada TD Bank Full time

    407122BR Anti-Money Laundering / Compliance & Regulatory Relations Toronto, ON April 25, 2023 Company Overview **Job Description**: The Group Manager II, AML Operations leads a group of AML operational functions and activities via Team Managers, AML Operations Representatives, Analysts and Specialists within a business unit. In this capacity, the role...


  • Toronto, Canada TD Bank Full time

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Anti Money Laundering Pay Details: **Job Description**: Department Overview: Global Anti-Money Laundering at TD 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. Do you believe the best defense is...


  • Toronto, Canada TD Bank Full time

    **AML Operations Rep II**: - 433343BR **Job Category - Primary** - Anti-Money Laundering / Compliance & Regulatory Relations **Work Location** - TD Centre - South - 79 Wellington Street West **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** - 37.5 **Workplace Model** - Hybrid **Pay...

  • Aml Operations Rep Ii

    1 month ago


    Toronto, Canada TD Bank Full time

    **TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. - The AML Operations Representative II provides a broad range of AML operations support which includes the ability to perform general to more specialized AML detection activities as well as review of transactions or other processing activity for the functional...

  • Aml Operations Rep Ii

    1 month ago


    Toronto, Canada TD Bank Full time

    412905BR Anti-Money Laundering / Compliance & Regulatory Relations Toronto, ON June 29, 2023 Company Overview **Job Description**: The AML Operations Representative II provides a broad range of AML operations support which includes the ability to perform general to more specialized AML detection activities as well as review of transactions or other...


  • Toronto, Canada TD Bank Full time

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Anti Money Laundering Pay Details: **Job Description**: Department Overview: Global Anti-Money Laundering at TD: 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. Do you believe the best defense is...


  • Toronto, Canada TD Bank Full time

    **Group Manager I, AML Operations**: - 424440BR **Job Category - Primary** - Anti-Money Laundering / Compliance & Regulatory Relations **Work Location** - 1595 Telesat Court, TD Centre - South - 79 Wellington Street West **Employment Type** - Regular **City** - Ottawa, Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** -...


  • Toronto, Canada TD Bank Full time

    **Group Manager I, AML Operations**: - 416174BR **Job Category - Primary** - Anti-Money Laundering / Compliance & Regulatory Relations **Work Location** - TD Centre - South - 79 Wellington Street West **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** - 37.5 **Workplace Model** -...


  • Toronto, Canada TD Bank Full time

    424440BR Anti-Money Laundering / Compliance & Regulatory Relations Toronto, ON Ottawa, ON November 9, 2023 Hours 37.5 Workplace Model Hybrid Pay Details Department Overview **Global Anti-Money Laundering at TD** 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...


  • Toronto, Canada TD Bank Full time

    **TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. **Department Overview** **Global Anti-Money Laundering at TD** 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. Do you believe the best defense is a good offence? At TD,...


  • Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Anti Money Laundering **Pay Details**: **Department Overview**: **Global Anti-Money Laundering at TD** **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.** **Do you believe the best...

  • Audit Manager Ii, Aml

    2 weeks ago


    Toronto, Canada TD Bank Full time

    **Audit Manager II, AML**: - 431846BR **Job Category - Primary** - Audit **Work Location** - TD Centre - TD Tower - 66 Wellington Street West **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** - 37.5 **Workplace Model** - Hybrid **Pay Details** **Department Overview** Our team of...


  • Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **Manage/lead a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and losses to the bank are...


  • Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **Manage/lead a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and losses to the bank are...


  • Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **The Group Manager, AML Financial Crime Risk Investigation (High Risk Customer and Politically Exposed Persons Programs, Procedures and Training) reports to the Senior Manager, High Risk Customer & PEP Program Management,...


  • Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **The Group Manager, AML Financial Crime Risk Investigation (High Risk Customer and Politically Exposed Persons Programs, Procedures and Training) reports to the Senior Manager, High Risk Customer & PEP Program Management,...


  • Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **Manage/lead a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and losses to the bank are...


  • Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: - **Job Profile Summary** **Manage/lead a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and...

  • Manager, Wealth Aml

    1 week ago


    Toronto, Canada Scotiabank Full time

    Requisition ID: 183138 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the Wealth AML team for Global Wealth Management (Canada) ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business...


  • Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **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.** **Do you believe the best defense is a good offence? At...