Senior Manager, Financial Crime Risk Investigation

1 month ago

Old Toronto, Ontario, Canada TD Full time
Job Title: Senior Manager, Financial Crime Risk Investigation

Job Summary:

We are seeking a highly experienced Senior Manager to lead our Financial Crime Risk Investigation team. As a key member of our AML/ATF and Financial Crime team, you will be responsible for managing a team of investigative professionals and overseeing complex investigations to ensure compliance with regulatory requirements.

Key Responsibilities:

  • Lead a team of specialized professionals and managers to ensure effective management of financial crime risk
  • Oversee and/or lead complex investigations, conducting thorough analysis and ensuring compliance with regulatory requirements
  • Ensure investigations are properly reviewed and assigned, and stakeholders are notified as applicable
  • Identify key control weaknesses and work with business partners to agree on action items and next steps
  • Develop internal/external communications, including court briefs and investigative reports
  • Provide guidance, education, and oversight to relevant businesses and stakeholders
  • Keep abreast of emerging trends and new techniques in the field
  • Maintain a strong understanding of legislation and regulations, ensuring investigative processes adhere to established guidelines
  • Liaise with law enforcement, regulators, and internal business areas for intelligence gathering and partnership establishment
  • Provide expert counsel and guidance to executive management and business lines on internal/external crime
  • Represent TD on internal and external committees or associations

Requirements:

  • Undergraduate degree or equivalent work experience
  • 10+ years of experience in financial crime risk management or a related field

About Us:

TD is a global leader in the financial services industry, with a presence in Canada, the US, and around the world. We offer a legendary customer experience to over 27 million households and businesses. Our 95,000+ colleagues are dedicated to delivering exceptional service and supporting the economies we serve.

We're committed to enriching the lives of our customers, communities, and colleagues. Our comprehensive compensation package reflects our investment in our colleagues' well-being, including mental, physical, and financial health. Join us and discover a career that's truly rewarding.

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