Manager of Financial Crime Risk and Compliance

4 weeks ago

Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time
Position Title: Group Manager, AML Financial Crime Risk Investigation

Business Division:
Financial Crime Risk Management

Role Overview:
As a Group Manager, you will oversee a specialized team dedicated to the analysis and investigation of financial crime risks, particularly focusing on High Risk Customers (HRC) and Politically Exposed Persons (PEPs). Your leadership will ensure that regulatory risks and potential losses are effectively mitigated.

Key Responsibilities:
1. Lead and mentor a team of professionals in the Financial Crime Risk domain, ensuring efficient caseload management.
2. Collaborate with subject matter experts to conduct enhanced due diligence on high-risk clientele and PEPs.
3. Support the Senior Manager in overseeing the High Risk Customer Program, with a focus on procedural compliance.
4. Act as a key advisor on program management, ensuring alignment with policies, standards, and relevant legislation.
5. Develop and refine procedures in accordance with TD's AML Program and Canadian regulations.
6. Execute periodic reviews and assessments to ensure adherence to regulatory requirements.
7. Design and implement effective processes for procedure alignment with AML/ATF policies.
8. Provide expert guidance on HRC and PEP requirements in compliance with internal and external standards.
9. Manage a team delivering oversight and advisory services related to HRC and PEP Programs.
10. Foster strong relationships with stakeholders to gather intelligence on emerging risks and trends.

Qualifications:
- Undergraduate degree or relevant professional certifications required.
- In-depth knowledge of Canadian AML legislation and regulatory frameworks.

About Us:
The Toronto-Dominion Bank is a leading financial institution committed to enriching the lives of our customers and communities. We prioritize the well-being of our colleagues through comprehensive rewards and support programs.

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