Data Management Senior Lead

3 weeks ago


Old Toronto, Canada TD Bank Full time

Job Summary

We are seeking an experienced professional to join our TD Global Financial Crime Risk Management team as a Data Management Senior Lead. This role will be accountable for establishing and maintaining the Global Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Economic Sanctions and Anti-Bribery/Anti-Corruption (ABAC) program to ensure all TD businesses adhere to AML/ATF/Sanctions/ABAC regulatory expectations in all jurisdictions where TD operates.

Key Responsibilities

  • Develops and maintains the FCRM Control Inventory across FCRM-owned models and other relevant FCRM controls.
  • Identifies enhancement opportunities and develops action plans for any gaps in the FCRM Control Inventory and develops strategies to continuously enhance control coverage.
  • Owns transaction monitoring (TM) coverage assessment methodology as well as end-to-end process of the TM coverage assessment and its periodic refreshes including remediation planning.
  • Continuously benchmarks with peers to define the maturity of TD's control coverage.
  • Collaborates with FCRM Model Management teams as well as Enterprise Technology as needed to continuously discuss enhancements of control coverage.
  • Interfaces with model risk management, internal audit, and other non-FCRM functions to ensure alignment of the control coverage practices to TD's enterprise standards.

Requirements

This role requires an undergraduate degree and 7+ years of relevant FCRM and risk modeling experience. The successful candidate will have extensive knowledge of FCRM regulations, risks, and appropriate controls, as well as hands-on data science expertise including machine learning, statistics, and data visualization.

About Us

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. We deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world.



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