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Group Manager, AML Financial Crime Risk Investigation Lead

2 months ago

Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full time
Job Title: Group Manager, AML Financial Crime Risk InvestigationJob Summary:

We are seeking a highly skilled Group Manager to lead our AML Financial Crime Risk Investigation team. The successful candidate will be responsible for managing a team of professionals who provide oversight, expert guidance, and advisory services related to High Risk Customer and Politically Exposed Persons Programs.

Key Responsibilities:
  • Manage a team of AML professionals providing oversight and control related advisory services relating to the HRC and PEP Programs.
  • Design, implement and/or manage effectiveness testing of training.
  • Provide guidance, counsel, advise and direction on HRC/Enhance Due Diligence and PEP requirements as per the Bank's AML/ATF policies, standards, framework, Canadian legislations and procedures.
  • Collaborate with counterparts from other institutions and/or external organizations to gather intelligence information, emerging risk, trends and typologies for training and development.
  • Identify and communicate procedural weaknesses to businesses and ensure processes for remediation are in place.
  • Maintain strong awareness of emerging trends and investigative techniques for own area of specialty.
  • Represent the department on internal projects/committees for own specialized area as necessary.
Requirements:
  • Undergraduate degree or relevant professional certifications, designations, or equivalent required.
  • 7+ years relevant experience.
  • Strong knowledge, experience of Canadian AML legislation, requirements and guidance.
  • Excellent oral and written communication skills.
  • Strong decision-making, critical thinking, follow through ability, analytics skills.
  • Ability to handle confidential information with discretion.
About Us:

The Toronto-Dominion Bank (Canada) is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores.