Manager, Aml Financial Crime Risk Management

6 days ago

Toronto, Canada TD Bank Full time

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

**Hours**:
37.5

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

**Pay Details**:
**L10 - Manager, AML Financial Crime Risk Management**

**The Manager, AML Financial Crime Risk Management, position reports directly to the Senior Manager, Specialized Financial Crimes Risk Management, and supports the Enterprise Risk Assessment Team with their technology, methodology execution, and relationship management accountabilities. The Manager, AML Financial Crime Risk Management, 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 units/ entities across TD Bank Group (TDBG). In addition, the Manager, AML Financial Crime Risk Management, 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) databases used to drive 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 AML 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 Enterprise 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 Enterprise 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, Specialized Financial Crimes Risk Management, 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 Enterprise 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 Enterprise Risk Assessment Team, AML Teams, Global Sanctions & ABAC Centre of Excellence, and respective staff and report them in a timely manner to management.**:

- **Contribute to a positive, ethical, respectful, inclusive working environment and communicate openly with others.**:

- **This position provides marked support to the Senior Manager, Specialized Financial Crimes Risk Management, and may coach and guide other Enterprise Risk Assessment Team members.**:

- **Participate in / support enterprise-wide or AML focused projects, as needed.**:

- **Represent Enterprise Risk Assessment on projects/initiatives, as required, in the context of the risk assessment methodology/process, as assigned.**:

- **Support the Enterprise Risk Assessment Team in regulatory examinations and external/internal audits with respect to request for information, reviewing, packaging, submitting information to the requesting party.**:

- **Support the review and update of the methodologies - maintain repository of feedback and prepare for executive review.**:

- **Draft and facilitate stakeholder communications, reporting and presentations (e.g., AML Risk Assessment Working Group and training sessions).**:

- **Support integration of new acquisitions into the AML Risk Assessment process.**:

- **Support Senior Manager, Specialized Fi

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