Enterprise Risk Manager, Financial Crimes

5 days ago

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

We are seeking a highly skilled and experienced professional to manage our financial crime risk management testing team.

About the Role

This role will involve overseeing all phases of assigned testing engagement plans, including reporting of findings to relevant stakeholders.

  • Responsible for leading and developing teams responsible for conducting second-line FCRM testing.
  • Oversight and approval of planning memos, test steps, and work papers conducted by the engagement team.
  • Develops strong relationships and works collaboratively with key partners across FCRM.
Requirements

To be successful in this role, you must have:

  • A university degree or equivalent work experience.
  • CAMS designation (or similar) preferred.
  • 6+ years of experience in AML/ATF, audit, and/or control testing roles.
  • Prior management or supervisory experience.
  • Experience working in an FIU and/or in-depth knowledge of FIU-related processes and controls.
  • In-depth knowledge of AML/ATF regulations, financial crime typologies, and control frameworks.
  • Strong interpersonal skills to facilitate working with business units, FCRM advisory, senior management, and business partners at all levels.
  • Ability to communicate effectively in both oral and written form.
  • Ability to analyze, organize, and prioritize work while meeting multiple deadlines.

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