Manager, AML Financial Crime Risk Management Lead

2 weeks ago

Old Toronto, Canada TD Full time

We are a global leader in the financial industry, with over 27 million customers and clients across Canada, the US, and globally. Our vision is to be a better bank, enriching the lives of our clients, communities, and colleagues.

As part of our Anti-Money Laundering (AML) Department, we're seeking an experienced Manager, AML Financial Crime Risk Management Lead to join our team.

Job Summary:

We are looking for a highly skilled professional to oversee the completion and approval of all privacy impact assessments, manage risk mitigation and reporting for all AML privacy events or breaches, and serve as the key escalation point for privacy-related matters.

About You:

You have extensive experience in Privacy and Compliance, with a focus on employee privacy, and a thorough understanding of Information Technology and Data Privacy.

Responsibilities:

  • Act as a first line of defense regarding Privacy risk for AML and serve as AML's Privacy Designate
  • Oversee the completion and approval of all privacy impact assessments
  • Manage risk mitigation and reporting for all AML privacy events or breaches
  • Serve as the key escalation point for privacy-related matters
  • Maintain an in-depth knowledge of privacy rules and regulations applicable to AML
  • Act as a liaison between the AML, business segments, legal and other control partners, and Privacy Office
  • Support the AML Privacy Program through the implementation of Privacy-related policies, standards, procedures, and guidelines that align to enterprise requirements;
  • Identify and escalate Privacy-related issues and risks to the Privacy Office;
  • Develop and implement reporting for AML leadership and other stakeholders/groups as required
  • Manage a team and provide ongoing coaching, guidance, training, and communications to ensure the continued development of the team

Requirements:

  • Experience with Privacy and Compliance, with a focus on employee privacy
  • Thorough understanding of Information Technology and Data Privacy
  • Ability to guide stakeholders through the Privacy Impact Assessment
  • Comfortable challenging stakeholders and project owners on privacy controls
  • Demonstrated ability to lead process change involving stakeholders across various functions and geographies
  • Ability to assess risk, analyze broad issues, and concisely articulate options and solutions
  • Excellent time-management skills to manage multiple tasks with varying priority levels
  • Ability to effectively escalate issues to ensure risks are appropriately managed
  • Strong analytical and organizational skills; ability to organize and bring to order data and information, drawing conclusions and making appropriate recommendations

What We Offer:

  • A competitive salary range: $120,000 - $180,000 per year
  • Ongoing coaching, guidance, and training to support your career growth
  • A comprehensive benefits package, including health, dental, and vision coverage
  • A flexible work environment with remote work options
  • A dynamic and supportive team culture

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