Data Management Expert

1 week ago

Old Toronto, Canada TD Bank Full time

At TD Bank, we're seeking a skilled professional to join our team as a Data Management Expert. This role is part of our Global Financial Crime Risk Management department, which is responsible for establishing and maintaining TD's global anti-money laundering, anti-terrorist financing, economic sanctions, and anti-bribery/anti-corruption programs.

We're looking for someone with 7+ years of relevant experience in financial crime risk management and risk modeling. You'll have extensive knowledge of regulations, risks, and controls, as well as hands-on data science expertise. Your ability to develop documentation that meets the highest regulatory standards and audit requirements will be essential in this role.

Salary: The estimated salary for this position is $131,700 - $176,000 CAD per year, based on industry standards and location.

About the Job: As a Data Management Expert, you'll play a key role in developing and maintaining the Financial Crime Risk Management Control Inventory across FCRM-owned models and other relevant controls. You'll also identify enhancement opportunities, develop action plans, and collaborate with model risk management, internal audit, and other non-FCRM functions to ensure alignment of control coverage practices with TD's enterprise standards.

Responsibilities:

  • Develop and maintain the FCRM Control Inventory
  • Identify enhancement opportunities and develop action plans
  • Collaborate with FCRM Model Management teams and Enterprise Technology
  • Interface with model risk management, internal audit, and other non-FCRM functions

What We Offer: At TD Bank, we offer a total rewards package that reflects our commitment to our colleagues' financial, physical, and mental well-being. Our package includes a base salary, variable compensation, health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development opportunities, and reward and recognition programs.

Career Development: If you're interested in a specific career path or want to build certain skills, we're committed to providing the support you need to thrive at work and at home. You'll have regular career development conversations with your manager, access to an online learning platform, and mentoring programs to help you unlock future opportunities.

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