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Executive Vice President, Financial Crime Risk Management
2 months ago
We are seeking an experienced Executive Vice President, Financial Crime Risk Management to join our team at TD Bank Group. As a key member of our leadership team, you will be responsible for overseeing the development of solutions for our Financial Crime Risk Management program, ensuring alignment with regulatory requirements and best practices.
Key Responsibilities- Support the Vice President, Financial Crime Risk Management, Risk and Business Controls, in the management and oversight of our Financial Crime Risk Management program, including business solutions, outcomes, and transition to Business As Usual activities.
- In partnership with the Financial Crime Risk Management Advisory/Oversight leaders, manage the outcomes of the program, considering customer and colleague impact, and work with the program delivery team regarding business readiness, business testing, training, communications, and change management.
- Be a subject matter expert on Anti-Money Laundering and Sanctions policies and processes, providing the program team with institutional knowledge and experience.
- Work closely with each Financial Crime Risk Management Advisory/Oversight team to partner with appropriate and relevant subject matter experts to ensure deliverables meet business and regulatory requirements.
- Anticipate emerging obstacles and proactively remove barriers to successful achievement of the program.
- Manage stakeholders, including external consultants and subject matter experts, as appropriate, in the development of program content and recommendations.
- Support the preparation of reporting for various stakeholder groups by the program delivery team, including the Board, the Senior Executive Team, regulators, and other stakeholders.
- Review deliverables/solutions for technical compliance and practicality.
- In partnership with the program office, monitor progress across workstreams and segments to ensure risks and issues are raised where warranted.
- May accompany program delivery leads and Financial Crime Risk Management leaders to various enterprise and segment committees to provide subject matter expertise on program initiatives and deliverables.
- Contribute to the strategy and long-term planning activities for Financial Crime Risk Management.
- Foster a continuous improvement mindset and propose enhancements to the program informed by industry trends and best practices.
- Deep expertise in Anti-Money Laundering, Anti-Terrorist Financing, and Sanctions.
- Strong risk acumen, challenging the status quo, and having a sense of where things could go wrong and proactively managing to avoid/minimize risks.
- Proven ability in leveraging deep risk expertise to align teams to a central vision.
- Skillful communication (written and verbal) and ability to write senior executive-level communications and reports.
- Ability to work in ambiguity and decomplexify issues; strong work ethic and ability to execute with speed.
- Strong people leader who possesses the ability to effectively work in teams across the bank with multiple stakeholders.
- Strong collaborator who engages colleagues, business partners, and external stakeholders.
- Demonstrates negotiation and partnership skills to balance stakeholder input but remains objective to reach the right outcome.
- Robust organizational skills with the ability to work in a fast-paced environment and manage multiple deadlines and priorities.
- Strong knowledge of the AML regulatory environment in Canada is a requirement.
- Undergraduate degree required; postgraduate degree preferred.
