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Data Analyst, Risk Management and Compliance Specialist

4 weeks ago

Old Toronto, Canada TD Bank Full time

The TD Bank Group Financial Crimes Risk Management Department plays a critical role in ensuring the bank's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regulatory compliance.

Job Overview

We are seeking a highly skilled Senior Analyst to provide research, analytical, and operational process support for the FCRM Issues Management Procedures and related processes.

Key Responsibilities:

  • Conduct data analysis and prepare issues management reports by consolidating key information from FCRM teams.
  • Support the implementation of the FCRM Issues Management Procedures, ensuring adherence to enterprise requirements.
  • Draft summaries, reports, and presentations for periodic updates suitable for senior management and internal/external partners.
  • Assist in preparing quarterly, monthly, and ad-hoc reporting statistics, as well as trending analysis/theming.
  • Monitor and review the Operational Risk Management (QA/QC) Issues process and scorecard to ensure FCRM teams meet Enterprise Issues Management Standards/guidelines.
  • Participate in issues management program monitoring and attestation activities, and related processes.
  • Collaborate with business and control partners within the organization.
  • Perform ad hoc analysis and participate in regulatory initiatives, special projects, or other assigned activities.

Requirements:

  • Bachelor's degree and 3 to 5 years of relevant experience.
  • Experience in risk management, governance, compliance, AML, and issues management is considered an asset.
  • Excellent written and verbal communication skills, including experience preparing reports for senior management audiences with attention to detail.
  • Advanced knowledge of computer applications, including Microsoft Office tools (e.g., Excel, PowerPoint, and Word).

The estimated salary for this position is $94,500 CAD per year, based on industry standards and market conditions.