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AML Compliance Lead, TD Bank
2 months ago
Job Summary:
We are seeking a highly experienced and skilled Senior Manager to lead our Financial Crime Risk Management team at TD Bank. As a key member of our leadership team, you will be responsible for overseeing the development and implementation of our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) programs.
Key Responsibilities:
- Lead and manage a high-performing team of AML/ATF professionals to deliver effective compliance programs and risk management strategies.
- Develop and implement robust metrics to assess the effectiveness and efficiency of our AML/ATF programs, ensuring compliance with regulatory requirements and industry best practices.
- Provide strategic direction on a broad range of complex AML/ATF program activities, including risk assessment, monitoring, and reporting.
- Collaborate with senior business unit management and partners to develop proactive strategies, tactics, policies, and programs to effectively manage regulatory and compliance issues.
- Manage the development and implementation of business line policies and procedures, ensuring alignment with enterprise best practices.
- Provide coaching, mentorship, and guidance to practitioners, business, and executives within the area of expertise.
- Act as a brand ambassador for TD Bank, both internally and externally, promoting a culture of risk management and control.
- Support the development of a high-performance business oversight team as a member of the Leadership team.
- Oversee and lead a large and/or highly complex and diverse AML/ATF function for an area of significant risk, complexity, or scope.
Requirements:
- Undergraduate degree or equivalent work experience.
- Proven experience in AML/ATF compliance, risk management, and leadership.
- Strong knowledge of regulatory requirements and industry best practices.
- Excellent communication, leadership, and interpersonal skills.
- Ability to work in a fast-paced environment and prioritize multiple projects.
About TD Bank:
TD Bank is one of the world's leading global financial institutions, with a commitment to enriching the lives of our customers, communities, and colleagues. We are guided by our vision to Be the Better Bank and our purpose to deliver legendary customer experiences.
Our Total Rewards Package:
Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. This includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.
