Senior Manager, Financial Crime Risk Management Specialist
1 week ago
Job Title: Senior Manager, Financial Crime Risk Management Specialist
Job Summary:
The Toronto-Dominion Bank (Canada) is seeking a highly skilled Senior Manager to lead our Financial Crime Risk Management team. As a key member of our organization, you will be responsible for providing strategic direction and oversight to ensure the effective management of financial crime risks across the bank.
Key Responsibilities:
- Lead the Financial Crime Risk Management team: Provide strategic direction and oversight to ensure the effective management of financial crime risks across the bank.
- Develop and implement risk management strategies: Collaborate with cross-functional teams to develop and implement risk management strategies that align with the bank's overall risk management framework.
- Conduct risk assessments and issue management: Conduct regular risk assessments and issue management activities to identify and mitigate financial crime risks.
- Develop and maintain policies and procedures: Develop and maintain policies and procedures to ensure compliance with regulatory requirements and industry standards.
- Collaborate with stakeholders: Collaborate with stakeholders across the bank to ensure effective communication and coordination of financial crime risk management activities.
- Provide training and support: Provide training and support to employees on financial crime risk management policies and procedures.
Requirements:
- University degree or equivalent experience: A university degree or equivalent experience in a related field such as risk management, compliance, or finance.
- Advanced degree or professional accreditation: An advanced degree or professional accreditation in a related field such as risk management, compliance, or finance.
- 10+ years of experience: 10+ years of experience in a related field such as risk management, compliance, or finance.
- Experience in financial services industry: Experience in the financial services industry, preferably in a risk management or compliance role.
- Strong analytical and communication skills: Strong analytical and communication skills, with the ability to communicate complex information to stakeholders.
- Ability to work in a fast-paced environment: Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
What We Offer:
- Competitive salary and benefits: A competitive salary and benefits package, including health and dental benefits, retirement savings plan, and paid time off.
- Opportunities for professional growth and development: Opportunities for professional growth and development, including training and education programs, mentorship, and career advancement opportunities.
- Collaborative and dynamic work environment: A collaborative and dynamic work environment, with a diverse and inclusive team of professionals.
Language Requirement: English (Canadian English).
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