AML Financial Crime Risk Management Manager

4 weeks ago

Kingston, Ontario, Canada TD Full time

Position Overview:

The role of the Manager of Financial Crime Risk Management is pivotal within the organization, reporting directly to the Senior Manager of Specialized Financial Crimes Risk Management. This position plays a crucial role in supporting the Enterprise Risk Assessment Team by overseeing technology, executing methodologies, and managing relationships effectively.

Key Responsibilities:

  • Administer and maintain databases utilized for risk assessments, ensuring compliance with regulatory and internal standards.
  • Document and communicate requirements for risk assessment tools, facilitating the development of strategies.
  • Engage with AML teams and risk assessment personnel to enhance the evaluation and deployment of risk assessment processes.
  • Provide standardized data requirements to advisory teams, ensuring accurate data collection and distribution.
  • Assist in quality assurance and quality control within the Enterprise Risk Assessment Team, including conducting analytic-based checks.
  • Support reporting responsibilities, including data extraction, transformation, and analysis, while maintaining documentation repositories.
  • Collaborate with the Senior Manager to ensure the effectiveness and consistency of the enterprise-wide risk assessment program.
  • Stay informed on industry developments and changes in regulations related to financial crime risk assessments.
  • Foster a positive and inclusive work environment, promoting open communication and collaboration.
  • Contribute to enterprise-wide projects and represent the Enterprise Risk Assessment Team in various initiatives.

Qualifications:

  • A minimum of an undergraduate degree or equivalent experience in a relevant field.
  • ACAMS certification is advantageous.
  • Experience in compliance or risk management functions is preferred.
  • Strong understanding of financial crime risk assessment best practices.
  • Proficiency in MS Office applications, particularly Excel and PowerPoint.
  • Excellent analytical, organizational, and communication skills.
  • Ability to work independently and collaboratively in a fast-paced environment.
  • Strong attention to detail and a commitment to maintaining confidentiality.

This role is essential in driving the organization's financial crime risk management efforts, ensuring compliance with regulatory standards while fostering a collaborative and ethical workplace.

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