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Senior Financial Crime Risk Analyst
2 months ago
We are seeking a skilled Senior Financial Crime Risk Analyst to join our team. As a key member of our Financial Crime Risk Management group, you will play a critical role in supporting the development and implementation of our risk management strategies.
Your primary responsibility will be to provide research, analytical, and administrative support to the Senior Manager in the development and maintenance of our FCRM Issues Management Procedures.
Responsibilities
Support the development of data analysis and issues management reports, consolidating key information from FCRM teams.Assist in preparing quarterly, monthly, and ad-hoc reporting statistics, as well as trending analysis and theming.Monitor and review the Operational Risk Management (QA/QC) Issues process to ensure FCRM teams are meeting Enterprise Issues Management Standards and guidelines.Prepare and/or review issues management-related reporting for various stakeholders.Develop complex analytical initiatives and interact with FCRM partners on non-routine tasks.Perform ad-hoc analysis and participate in regulatory initiatives, special projects, or other activities as assigned.Proactively identify matters requiring additional attention, further escalation, or review, and liaise with the appropriate groups to resolve.Manage administrative activities, including maintenance, reporting, and issue resolution related to FCRM's reporting standards and procedures.Maintain current knowledge of emerging issues, trends, and evolving regulatory requirements in the AML/ATF/Sanctions/ABAC industry and assess potential impacts.Develop and maintain productive working relationships with internal and external business partners and stakeholders.Qualifications/Skills
Undergraduate degree or equivalent experience.Advanced degree, professional accreditation, and/or 5+ years of relevant industry experience.Experience in risk management, governance, compliance, AML, and issues management.Working knowledge of AML/ATF legal and regulatory environment.Strong analytical and problem-solving skills.Excellent written and verbal communication skills, including experience preparing reporting for senior executive audiences.Effective stakeholder engagement and partner collaboration skills.Strong organizational skills, with the ability to work in a fast-paced environment and manage multiple deadlines and priorities.Ability to work successfully as a member of a team and independently.About TD
The Toronto-Dominion Bank (TD) is one of the world's leading global financial institutions and is the fifth-largest bank in North America by branches and stores. We deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world. Our purpose is to enrich the lives of our customers, communities, and colleagues. We are guided by our vision to Be the Better Bank and are committed to being a leader in customer experience.
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. Total Rewards at TD 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.
Additional Information
We are committed to providing a supportive and inclusive work environment that fosters diversity and promotes employee engagement. If you're interested in a specific career path or want to build certain skills, we want to help you succeed. You'll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and mentoring programs to help you unlock future opportunities.
