Financial Crime Risk Investigation Manager

3 weeks ago

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

We are seeking a highly skilled Financial Crime Risk Investigation Manager to join our team at The Toronto-Dominion Bank (Canada). As a key member of our organization, you will be responsible for leading a team of professionals in the analysis and investigation of financial crime risks.

Key Responsibilities
  • Lead a team of investigators and specialists in the analysis and investigation of financial crime risks
  • Develop and implement strategies to minimize potential regulatory risks and losses to the bank
  • Collaborate with internal stakeholders to ensure effective day-to-day operations and deliver quality service and transaction processing
  • Conduct investigations in a timely and professional manner, ensuring proper analysis and investigation standards are followed
  • Prepare and present findings and recommendations to senior management and other stakeholders
  • Stay up-to-date with emerging trends and investigative techniques in the field of financial crime risk management
Requirements
  • Undergraduate degree or relevant professional certifications, designations, or equivalent required
  • 5+ years relevant experience in financial crime risk management or a related field
  • Strong leadership and management skills, with experience in leading a team of professionals
  • Excellent communication and interpersonal skills, with the ability to work effectively with internal stakeholders
  • Ability to analyze complex data and develop effective strategies to mitigate financial crime risks
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking for a challenging and rewarding role, we encourage you to apply.

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