AML Financial Crime Risk Management Manager

2 months ago

Old Toronto, Ontario, Canada TD Full time
About the Role

We are seeking a highly skilled and experienced professional to join our team as a Manager, AML Financial Crime Risk Management. This is a critical role that requires a deep understanding of anti-money laundering (AML) and financial crime risk management principles and practices.

Key Responsibilities
  • Establish and Maintain AML Framework

The successful candidate will be responsible for establishing and maintaining the AML framework, including the development and implementation of policies, procedures, and controls to mitigate financial crime risks.

Support Risk Assessment Team

They will provide support to the Enterprise Risk Assessment Team in their technology, methodology execution, and relationship management accountabilities.

Monitor and Report on AML Risks

The candidate will be responsible for monitoring and reporting on AML risks, including the identification, assessment, and mitigation of potential risks.

Collaborate with Stakeholders

They will work closely with various stakeholders, including AML teams, risk assessment management, and staff, to ensure the effective implementation of the AML risk management program.

Develop and Maintain AML Tools

The successful candidate will be responsible for developing and maintaining AML tools, including databases, software, and other technologies, to support the AML risk management program.

Provide Training and Support

They will provide training and support to colleagues on AML risk management principles and practices, as well as ensure that all employees understand their roles and responsibilities in preventing financial crime.

Stay Up-to-Date with Industry Developments

The candidate will be responsible for staying up-to-date with industry developments, including new and amended laws and regulations, to ensure that the AML risk management program remains effective and compliant.

Requirements
  • Education and Experience

The successful candidate will have a strong educational background, preferably in a field related to finance, law, or risk management, and a minimum of 7 years of relevant experience in a second-line compliance/risk management function.

ACAMS Certification

ACAMS certification is considered an asset, but not required.

Strong Analytical and Communication Skills

The candidate will have strong analytical and communication skills, with the ability to synthesize complex information, distill it into clear and concise language, and present it to various stakeholders.

Ability to Work in a Fast-Paced Environment

They will be able to work in a fast-paced environment, with multiple priorities and deadlines, and adapt to changing circumstances.

Strong Interpersonal Skills

The successful candidate will have strong interpersonal skills, with the ability to build and maintain relationships with various stakeholders, including colleagues, managers, and external partners.

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