Senior Risk Analyst

2 days ago

Old Toronto, Ontario, Canada TD Full time
About the Role

We are seeking a highly skilled Senior Analyst to join our Financial Crime Risk Management team at TD. As a key member of our team, you will play a critical role in supporting the development and implementation of our Financial Crime Risk Management (FCRM) program.

Key Responsibilities
  • Support the FCRM Risk Assessment team with technology, methodology execution, and relationship management accountabilities.
  • Contribute to the development, deployment, and support of the overall ML-TF, ABAC, and Sanctions Risk Assessment processes across TD Bank Group.
  • Manage the relationship with relevant stakeholders to ensure compliance with regulatory and Internal Audit requirements.
  • Interact with FCRM teams/areas, and Risk Assessment management and staff, in the evaluation, development, deployment, and support of the ML-TF, ABAC, and Sanctions Risk Assessment processes.
  • Support the quality assurance (QA) and quality control (QC) activities within the FCRM Risk Assessment team/cycle.
  • Support the FCRM Risk Assessment team in reporting responsibilities, including development of reports, data extraction, transformation, and analysis.
Requirements
  • Undergraduate degree or progressive work experience (5+ years relevant experience).
  • ACAMS certification is considered an asset.
  • Work experience in a second line compliance/risk management function is considered an asset.
  • Understanding of ML-TF, ABAC, and Sanctions Risk Assessment best practices is considered an asset.
  • Proficiency with MS Office (e.g., Excel, Power BI, PowerPoint, Teams, and Word).
  • Strong analytical and organizational skills; ability to organize and bring to order data and information, drawing conclusions and making appropriate recommendations.
  • Strong communication skills with the ability to synthesize information, distill and communicate complex information (written and oral), adapting to the needs of the audience.
About TD

TD is a global leader in the financial services industry, with a reputation for delivering exceptional customer experiences. We are committed to helping our colleagues and their families achieve their goals in mental, physical, and financial well-being. Our comprehensive compensation package includes a competitive salary, variable compensation, and a range of benefits, including health and wellness programs, retirement savings plans, paid time off, banking benefits, and discounts, as well as opportunities for career development and recognition.

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