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Financial Crime Risk Analyst

2 months ago

Toronto, Canada TD Bank Full time

**Work Location**:
Toronto, Ontario, Canada

**Hours**:
37.5

**Line of Business**:
Financial Crime Risk Management

**Pay Details**:
$65,600 - $98,400 CAD

Provide a range of analytical, research and assessment support to the development of and enhancements to, the enterprise’s AML programs and processes. May interact with key stakeholders and third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements.

Assist in reviewing higher risk customer or transactional information.

**CUSTOMER**
- Provide FCRM research, evaluation, operational, reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in a timely manner
- Co-ordinate requests to and from, business (FCRM) partners
- Assist in the preparation of summaries, communications, reports and presentations for management, regulators, and other internal and external stakeholders
- Recommend responses to enterprise FCRM Program questions and immediately escalate any sensitive issues according to departmental procedures
- Analyze data and draw conclusions to meet program health reporting requirements
- Analyze emerging trends pertaining to regulatory changes, reporting or other departmental functions and provide recommendations to enhance or rectify FCRM related gaps, issues and enhancements
- Proactively identify matters requiring additional review, escalation, and liaise with appropriate staff to resolve, as appropriate
- Coordinate tracking and reporting of FCRM function initiatives and programs

**SHAREHOLDER**
- Prioritize and manage own workload to meet SLA requirements for service and productivity
- Consistently exercise discretion in managing correspondence, information and all matters of confidentiality; escalate issues where appropriate
- Protect the interests of the organization - identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary
- Identify, recommend and effectively execute standard practices applicable to the FCRM discipline
- Keep abreast of emerging issues, trends, and evolving regulatory requirements
- Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
- Adhere to internal policies/procedures and applicable regulatory guidelines

**EMPLOYEE / TEAM**
- Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest
- Support the team by continuously enhancing knowledge / expertise in own area and participate in knowledge transfer within the team and business unit
- Keep current on emerging trends/ developments and grow knowledge of the business, related tools and techniques
- Participate in personal performance management and development activities, including cross training within own team
- Keep others informed and up to date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities
- Contribute to the success of the team by willingly assisting others in the completion and performance of work activities; provide training, coaching and/or guidance as appropriate.
- Contribute to a fair, positive and equitable environment that supports a diverse workforce
- Act as a brand champion for your function and the bank, both internally and/or externally
- Grow knowledge of the business, related tools and techniques

**BREADTH & DEPTH**
- Experienced professional role providing specialized guidance/ assistance/support to functions/FCRM teams
- Independently perform activities from end to end
- Require advanced understanding of a range of product and services, processes, procedures, systems and concepts within their own area of specialty and integration points with related areas
- Interpret and administer policies, adopts and implements business process improvements
- Guided by practices, procedures and operating plans, makes process and capacity management decisions to ensure ongoing operations
- Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short to medium term focus
- Generally, reports to a Manager/Senior Manager Specialized FCRM

**EXPERIENCE & EDUCATION**
- Undergraduate Degree
- 3+ years relevant experience

**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. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.

TD is