Senior Risk Management Specialist

1 week ago


Old Toronto, Canada TD Bank Full time

About the Role

We are seeking a seasoned Senior Risk Management Specialist to join our team at TD Bank. In this critical role, you will oversee the development and implementation of risk management strategies to align with policy and regulatory requirements.

Responsibilities

  • Lead and develop a team of professionals who provide expert policy/regulatory guidance and advisory services related to specialized domains of TD's AML/ATF/Sanctions/ABAC programs.
  • Support the development and maintenance of TD's Financial Crime Risk Management (FCRM) program, including assigning workflow to analysts, providing governance and support, and addressing and escalating issues.
  • Oversee the timely execution of periodic and/or event-driven reviews using a risk-based approach to ensure alignment with policy and regulatory requirements.
  • Manage a team of FCRM professionals providing oversight and control-related advisory services to FCRM partners.
  • Work with executive teams and senior business management/partners to develop proactive strategies, tactics, policies, and programs to effectively manage regulatory/compliance issues.

Requirements

  • Undergraduate degree in a relevant field.
  • Advanced degree, professional accreditation, or 7+ years of relevant industry experience.

About Us

TD Bank 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're committed to providing a supportive work environment that fosters growth, diversity, and inclusion.

Total Rewards Package

Our Total Rewards package reflects the investments we make in our colleagues to help them achieve their financial, physical, and mental well-being goals. This includes a competitive salary range of $91,200 - $136,800 CAD, as well as comprehensive benefits, training programs, and career development opportunities.



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