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Risk Oversight Expert
1 month ago
Job Summary
">We are seeking a highly skilled Risk Oversight Expert to join our team at The Toronto-Dominion Bank (Canada). In this role, you will be responsible for providing guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice.
">About the Role
">This is a specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC. You will provide advanced analysis and/or specialized reporting, and provide AML/ATF/Sanctions/ABAC advice as FCRM representative.
">Key Responsibilities
">- ">
- Provide guidance on AML/ATF/Sanctions/ABAC matters and ensure that assessments are completed and communicated in a dynamic and timely fashion.">
- Analyze risk exposure characteristics for assigned portfolio and work with business management and internal/external partners to respond to regulatory requests.">
- Identify and manage risks, ensuring prompt analysis and escalation of non-standard issues.">
- Prepare and deliver management reporting necessary to ensure accurate and thorough measurement of the risk factors present in various products.">
Requirements
">To be successful in this role, you will require an Undergraduate Degree and Advanced degree, professional accreditation, and/or 5+ years relevant industry experience.
">What We Offer
">We offer a competitive salary range of $76,800 - $115,200 CAD per year, depending on experience. This role is based in Toronto, Ontario, Canada and requires occasional travel within North America.
">How to Apply
">If you have the skills and expertise required for this role, please submit your application through our website.