Senior AML Financial Crime Risk Oversight Specialist

2 months ago

Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time
Job Title: Senior AML Financial Crime Risk Oversight Specialist

Job Summary:

The Toronto-Dominion Bank (Canada) is seeking a Senior AML Financial Crime Risk Oversight Specialist to join our team. As a key member of our Financial Crime Risk Management department, you will be responsible for providing oversight and guidance on financial crime risk management initiatives across the organization.

Key Responsibilities:

  • Provide strategic guidance on financial crime risk management initiatives to senior management and stakeholders.
  • Develop and implement effective governance frameworks to manage financial crime risk.
  • Collaborate with cross-functional teams to identify and mitigate financial crime risk.
  • Develop and maintain relationships with key stakeholders to ensure effective communication and collaboration.
  • Stay up-to-date on emerging trends and regulatory requirements in financial crime risk management.

Requirements:

  • Bachelor's degree or relevant industry experience.
  • 10+ years of experience in risk management, governance, or compliance.
  • Strong risk management and compliance expertise, particularly in AML and financial crime risk management.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and manage multiple priorities.

About Us:

The Toronto-Dominion Bank (Canada) is a leading financial institution with a strong commitment to customer service and community development. We offer a competitive compensation package, including a base salary, variable compensation, and comprehensive benefits.

How to Apply:

If you are a motivated and experienced professional looking for a challenging role in financial crime risk management, please submit your application, including your resume and cover letter, to [insert contact information].

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