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Senior AML Financial Crime Risk Oversight Specialist

2 months ago

Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full time
Senior AML Financial Crime Risk Oversight Specialist

Job Summary:

The Toronto-Dominion Bank (Canada) is seeking a highly skilled Senior AML Financial Crime Risk Oversight Specialist to join our team. As a key member of our Financial Crime Risk Management department, you will be responsible for providing strategic guidance and oversight to ensure the effective management of financial crime risk across the organization.

Key Responsibilities:

  • Develop and implement effective governance frameworks to manage financial crime risk.
  • Provide strategic guidance to business lines and internal stakeholders on financial crime risk management.
  • Collaborate with cross-functional teams to identify and mitigate financial crime risk.
  • Develop and maintain relationships with senior management and external stakeholders to ensure effective communication and collaboration.
  • Stay up-to-date on emerging trends and regulatory requirements to ensure the organization remains compliant.

Requirements:

  • Bachelor's degree or relevant industry experience.
  • 10+ years of experience in risk management, governance, or a related field.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.

About Us:

The Toronto-Dominion Bank (Canada) is a leading financial institution with a strong commitment to risk management and compliance. We offer a competitive compensation package and a dynamic work environment that fosters growth and development.

How to Apply:

If you are a motivated and experienced professional looking to join a leading financial institution, please submit your application, including your resume and cover letter, to our website.