Senior Manager, AML Financial Crime Risk Management Specialist

3 weeks ago

Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time
Job Summary

The Senior Manager, AML Financial Crime Risk Management, is a critical role within our organization, responsible for providing oversight and support for the Money Laundering (ML), Terrorist Financing (TF), Sanctions, and Anti-Bribery/Anti-Corruption (ABAC) risk assessment across TD Bank Group (TDBG). This position reports directly to the Associate Vice President, Financial Crimes Risk Management (FCRM), Risk Assessment (RA), and supports the Enterprise RA Team with methodology execution, relationship management, technology, and program enhancement accountabilities.

Key Responsibilities
  1. Lead a dynamic team of professionals who oversee and execute the risk assessment methodologies across TDBG.
  2. Develop and oversee the work of the team, ensuring adherence to approved internal AML policies, procedures, standards, and guidelines.
  3. Interact with FCRM teams/areas, RA management, and staff to evaluate, develop, deploy, and support the ML-TF, Sanctions, and ABAC RA processes.
  4. Represent Enterprise RA on projects/initiatives, as required, in the context of the RA methodology/process.
  5. Support review and feedback of the enterprise-wide risk assessment methodologies.
  6. Provide standardized requirements and format to Advisory teams for business-generated data and support the collection and distribution of centralized data.
  7. Support quality assurance and control activities within the Enterprise RA Team and quality assurance and control exercises completed for the RA cycle.
  8. Support the Enterprise RA Team in reporting responsibilities, including development of reports, data extraction, transformation, and analysis.
  9. Support the Associate Vice President, Financial Crimes Risk Management, RA, to ensure the enterprise-wide ML-TF, Sanctions, and ABAC RA program is effective, consistently deployed, and maintained.
  10. Support the Enterprise RA Team in regulatory examinations and external/internal audits.
  11. Work with the Enterprise RA Team to refine processes and actively participate in the recalibration process.
  12. Monitor ML-TF, Sanctions, and ABAC industry developments and maintain knowledge of new and amended ML-TF, Sanctions, and ABAC laws and regulations pertaining to RA.
  13. Escalate issues/challenges by the Enterprise RA Team, FCRM Teams, Global Sanctions & ABAC Centre of Excellence, and respective staff and report them in a timely manner to management.
  14. Contribute to a positive, ethical, respectful, inclusive working environment and communicate openly with others.
  15. Participate in/support enterprise-wide or FCRM-focused projects, as needed.
Requirements

This role requires a strong understanding of ML-TF, Sanctions, and ABAC RA best practices, as well as a broad understanding of global best practices and global AML-TF, Sanctions, and ABAC regimes and emerging trends.

The ideal candidate will have a strong proficiency with MS Office, excellent analytical and organizational skills, and the ability to synthesize information, distill, and communicate complex information.

A strong interpersonal skillset and ability to work in a cross-functional team environment are also essential for this role.

About Us

The Toronto-Dominion Bank (Canada) is one of the world's leading global financial institutions, delivering legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world.

We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities, and colleagues.

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