Senior Manager, AML Financial Crime Risk Management

1 week ago

Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

Job Summary

The Senior Manager, AML Financial Crime Risk Management will be responsible for leading the development and implementation of key AML Program governance processes, providing guidance on governance frameworks and program requirements, and managing all requests for information related to the AML Program.

Key Responsibilities

  • Own, lead, and oversee governance development, implementation, and maintenance of key AML Program governance processes.
  • Provide guidance on governance frameworks and program requirements.
  • Lead/manage all requests for information related to the AML Program.
  • Lead/manage team reporting activities required for governance committees, senior management, and the Board/Board Committees.
  • Lead/manage team reporting activities required for enterprise risk function, including risk appetite statements and measures, risk profiling, among others.
  • Maintain the calendar of deliverables for the entire function.
  • Lead and manage the procedures and job aids for the function and ensure adherence to the documented procedures.
  • Develops and produces metrics for the function and as requested.
  • Contributes to the strategy and long-term planning activities for Financial Crimes Risk Management.
  • Fosters a continuous improvement and proposes enhancements.
  • Participate in projects representing the department and/or governance requirements.
  • Work with executive team, senior business management/partners to develop proactive strategies, tactics, policies, and programs to effectively manage AML program governance activities.
  • Analyze and report information on program-related activities.
  • Contribute to Department strategic planning process to achieve goals.

Requirements

  • Undergraduate Degree or equivalent professional work experience.
  • 10+ years of experience.

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