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Senior Manager, Financial Crime Risk Investigation

2 months ago

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

We are seeking a highly skilled Senior Manager to lead our Financial Crime Risk Investigation team. As a key member of our organization, you will be responsible for managing a team of specialized professionals and ensuring key elements of financial crime risk management are effectively managed.

Key Responsibilities
  • Lead a team of investigative professionals in managing financial crime risk, including prevention, detection, investigation, and remediation.
  • Oversee complex investigations, conducting thorough analysis and ensuring compliance with regulatory requirements.
  • Identify key control weaknesses and work with business partners to agree on action items and next steps.
  • Develop internal and external communications, including investigative reports and court briefs.
  • Provide guidance, education, and oversight to relevant businesses and stakeholders.
  • Maintain a strong understanding of legislation and regulations related to financial crime risk management.
  • Develop and maintain reliable information sources and contacts, and liaise with law enforcement and regulators.
  • Represent TD on internal and external committees and associations.
Requirements
  • Undergraduate degree or equivalent work experience.
  • 10+ years of experience in financial crime risk management or a related field.
About TD

TD is a global leader in the financial services industry, with a reputation for delivering exceptional customer experiences. We are committed to enriching the lives of our customers, communities, and colleagues. Our comprehensive compensation package reflects our investment in supporting the well-being of our employees and their families.

We are an inclusive and diverse organization that values the unique perspectives and experiences of our employees. We are committed to creating a workplace that is free from bias and discrimination, and where everyone has the opportunity to succeed.