Senior AVP

4 weeks ago


Old Toronto, Canada TD Bank Full time

Job Title: Senior AVP - AML Platform Engineering Leader

Job Summary:

We are seeking a highly skilled Senior AVP - AML Platform Engineering Leader to join our team at TD Bank. As a key member of our Financial Crimes Risk Management team, you will be responsible for leading the design, development, and L3 support for US Customer Risk Rating (CRR) & Transaction Monitoring (TM).

Key Responsibilities:

  • Manage Oracle vendor relationship as it pertains to US development and enhance inhouse development capability on Oracle products – OFSAA, FCCM, EMC, ER, ODI/DIH, Scenario development, tuning, optimization.
  • Provide solutioning and design guidance on changes in the Oracle Financial Crimes & Compliance management application and related areas.
  • Build and manage a large, diverse technology development team in North America and Asia.
  • Work with the AML business in identifying opportunities for delivering OFSAA product optimizations and behavior detection scenario customizations.
  • Lead the technology aspects of threshold tuning and optimizations for behavior detection scenarios and customer risk scoring models.
  • Drive product data model requirements discussions, and own the design for Source to Target mapping / data dictionaries to ingest data into AML platforms from Line of business source systems.
  • Support regulatory engagements / exams as needed from a technology perspective.
  • Support defect prioritization and resolution.
  • Contribute to the strategy and long-term planning activities for Financial Crimes Risk Management.
  • Accountable for providing technology estimates for Oracle design/development efforts in alignment with the Estimation Framework.
  • Provide expertise in Oracle environment management, release management, end-to-end testing.
  • Responsible for managing technology third-party vendors and SOWs with a focus on performance, quality and cost management.
  • Responsible for identifying potential interdependencies/risks/collision points and managing prioritization of GAML technology activities.

Requirements:

  • Strong leadership and management skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.
  • Strong analytical and problem-solving skills.
  • Experience with Oracle products and technologies.
  • Experience with AML platform engineering and development.
  • Experience with regulatory engagements and exams.

What We Offer:

At TD Bank, we offer a competitive salary and benefits package, as well as opportunities for professional growth and development. We are committed to fostering a diverse and inclusive work environment, and we welcome applications from qualified candidates from all backgrounds.

How to Apply:

If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and a cover letter, to our careers website.



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