Aml Financial Crime Risk Oversight Specialist

4 months ago

Toronto, Canada TD Bank Full time

**Work Location**:
Canada

**Hours**:
37.5

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

**Pay Details**:
**Department Overview**

**The TD Bank Group (TD) Global AML Compliance Department is accountable for establishing TD’s Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all TD businesses remain compliant with AML/ATF regulatory expectations in all jurisdictions where TD operates. This includes ensuring that businesses are aware of the legislation under which they are governed, and providing advice and support as required. The team is also accountable for promoting regulatory compliance by developing and maintaining AML compliance programs, including relevant training, carrying out independent oversight monitoring and meeting reporting requirements.**

**The Canadian Banking AML Advisory team is looking for someone who is interested in a "big picture", cross-functional governance and advisory reporting role. The **AML Financial Crime Risk Oversight Specialist **role will support the Senior Manager of AML Financial Crime Risk Oversight - Reporting in preparing and enhancing management reporting for all Canadian Banking business segments that inform management for key business and risk decisions.**

**Other key responsibilities include**:

- **Developing strong relationships and working collaboratively with senior management and business relationship managers (RMs) who are responsible for providing the information that feeds into various reporting deliverables.**:

- **Proactively identifying opportunities to enhance reporting processes for increased efficiency and effectiveness.**:

- **Contribute to the reporting of program results, trends, themes, and emerging risks, as delivered by the Head of AML Canadian Banking Advisory.**:

- **Collaborates with other members of the AML CB Advisory team to foster a "culture of compliance" within the business units and maintain effective working relationship with key stakeholders.**:

- **Contribute to the development and implementation of AML Compliance programs related to all aspects of AML and ATF laws**:

- **Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite**

**This role reports to the Senior Manager, AML Financial Crime Risk Oversight**

**Job Requirements**
- **Minimum 7 years of work experience in Second or Third Line (AML, Compliance, Audit, or Risk) functions.**:

- **Strong communication skills to establish and build positive relationships across teams and functions**:

- **Superior writing skills with the ability to draft executive and senior management level reports.**:

- **Superior skills in utilizing the Microsoft Office suite for Risk Dashboards and senior level reports.**:

- **Ability to handle confidential information with discretion while paying high attention to details**:

- **Ability to analyze, organize and prioritize work while meeting multiple deadlines**:

- **Ability to translate objectives into work plan and activities, proactive and independent.**:

- **Strong critical thinking and problem-solving skills.**:

- **Strong organizational and/or industry knowledge with a proven ability to work effectively in a cross-functional environment**

**Education and Accreditation**
- **Professional CPA designation preferred**:

- **An undergraduate or graduate degree preferred; or equivalent**:

- **Good understanding of TD Canadian Banking, Global Wealth & Insurance business and processes is an asset**

**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 deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you’ve got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we’re here to support you towards your goals. As an organization, we keep growing - and so will you.**

**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. Total Rewards at

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