Current jobs related to Group Manager, Financial Crime Risk Investigation - Toronto, Ontario - The Toronto-Dominion Bank (Canada)
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob Title: Group Manager, AML Financial Crime Risk InvestigationDescriptionThe Group Manager, AML Financial Crime Risk Investigation is responsible for leading a team of AML Financial Crime Investigators in conducting enhanced due diligence investigations, initial, trigger, and periodic reviews of high-risk customers within the TD Securities business line....
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob Title: Group Manager, AML Financial Crime Risk InvestigationDescriptionThe Group Manager, AML Financial Crime Risk Investigation is responsible for leading a team of AML Financial Crime Investigators in conducting enhanced due diligence investigations, initial, trigger, and periodic reviews of high-risk customers within the TD Securities business line....
-
Financial Crimes Investigator
7 days ago
Toronto, Ontario, Canada BMO Financial Group Full timeJob Overview We are seeking a skilled Financial Crimes Investigator to join our team at BMO Financial Group. As a key member of our team, you will be responsible for conducting investigations to identify, assess, and report on potential threats and financial crimes.Key Responsibilities:Conduct in-depth investigations to identify and assess potential...
-
Toronto, Ontario, Canada TD Full timeJob Title:Group Manager, AML Financial Crime Risk InvestigationJob Summary:We are seeking a highly skilled and experienced Group Manager to lead our AML Financial Crime Risk Investigation team. The successful candidate will be responsible for managing and overseeing the team's activities, ensuring compliance with regulatory requirements and internal...
-
Toronto, Ontario, Canada TD Full timeJob Title:Group Manager, AML Financial Crime Risk InvestigationJob Summary:We are seeking a highly skilled and experienced Group Manager to lead our AML Financial Crime Risk Investigation team. The successful candidate will be responsible for managing and overseeing the team's activities, ensuring compliance with regulatory requirements and internal...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled Group Manager, AML Financial Crime Risk Investigation to join our team. As a key member of our AML Compliance Risk Management team, you will be responsible for leading a team of professionals in the investigation and management of financial crime risk.Key ResponsibilitiesLead a team of investigators in the review...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled Group Manager, AML Financial Crime Risk Investigation to join our team. As a key member of our AML Compliance Risk Management team, you will be responsible for leading a team of professionals in the investigation and management of financial crime risk.Key ResponsibilitiesLead a team of investigators in the review...
-
Financial Crime Risk Investigator
3 weeks ago
Old Toronto, Ontario, Canada TD Bank Full timeSenior AML Financial Crime Risk InvestigatorTD Bank is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of Enhanced Due Diligence (EDD) reviews and Anti-Money Laundering (AML) investigations related to high...
-
Financial Crime Risk Investigator
3 weeks ago
Old Toronto, Ontario, Canada TD Bank Full timeSenior AML Financial Crime Risk InvestigatorTD Bank is seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of Enhanced Due Diligence (EDD) reviews and Anti-Money Laundering (AML) investigations related to high...
-
Old Toronto, Ontario, Canada TD Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as a Group Manager, AML Financial Crime Risk Investigation. This is a critical role that requires a strong understanding of anti-money laundering (AML) and financial crime risk management.Key ResponsibilitiesProvide support to the Senior Manager and the Associate Vice...
-
Old Toronto, Ontario, Canada TD Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as a Group Manager, AML Financial Crime Risk Investigation. This is a critical role that requires a strong understanding of anti-money laundering (AML) and financial crime risk management.Key ResponsibilitiesProvide support to the Senior Manager and the Associate Vice...
-
Old Toronto, Ontario, Canada TD Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as a Group Manager, AML Financial Crime Risk Investigation. This role will be responsible for overseeing the management and oversight of the TDS High Risk Customer Program, partnering with internal and external stakeholders to ensure the controls are designed and...
-
Old Toronto, Ontario, Canada TD Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our team as a Group Manager, AML Financial Crime Risk Investigation. This role will be responsible for overseeing the management and oversight of the TDS High Risk Customer Program, partnering with internal and external stakeholders to ensure the controls are designed and...
-
Old Toronto, Ontario, Canada TD Full timeJob Title: Group Manager, AML Financial Crime Risk InvestigationJoin TD, a global leader in the financial services industry, as a Group Manager, AML Financial Crime Risk Investigation. In this role, you will lead a team of specialized professionals in the analysis and investigation process for a specific area, ensuring potential regulatory risks and losses...
-
Old Toronto, Ontario, Canada TD Full timeJob Title: Group Manager, AML Financial Crime Risk InvestigationJoin TD, a global leader in the financial services industry, as a Group Manager, AML Financial Crime Risk Investigation. In this role, you will lead a team of specialized professionals in the analysis and investigation process for a specific area, ensuring potential regulatory risks and losses...
-
Financial Crime Risk Investigator
2 weeks ago
Old Toronto, Ontario, Canada TD Full timeAbout the RoleThe AML Financial Crime Risk Senior Investigator (Enhanced Due Diligence, High Risk Customer Program) will be responsible for conducting quality control reviews of end-to-end EDD reviews/AML investigations, providing support to the Group Manager AML Financial Crime Investigations, and assisting with the oversight of the High Risk Customer...
-
Financial Crime Risk Investigation Manager
3 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe 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 ResponsibilitiesLead a team of investigators and...
-
Financial Crime Risk Investigation Manager
3 weeks ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe 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 ResponsibilitiesLead a team of investigators and...
-
Financial Crime Risk Senior Investigator
3 weeks ago
Old Toronto, Ontario, Canada TD Full timeJob Title: Financial Crime Risk Senior InvestigatorTD is seeking a highly skilled Financial Crime Risk Senior Investigator to join our team in Canada. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of enhanced due diligence reviews and AML investigations, as well as providing support to the...
-
Financial Crime Risk Senior Investigator
3 weeks ago
Old Toronto, Ontario, Canada TD Full timeJob Title: Financial Crime Risk Senior InvestigatorTD is seeking a highly skilled Financial Crime Risk Senior Investigator to join our team in Canada. As a key member of our High Risk Customer Program, you will be responsible for conducting quality control reviews of enhanced due diligence reviews and AML investigations, as well as providing support to the...
Group Manager, Financial Crime Risk Investigation
2 months ago
Job Summary
The Toronto-Dominion Bank (Canada) is seeking a highly skilled and experienced professional to fill the role of Group Manager, Financial Crime Risk Investigation. This is a challenging and rewarding opportunity for a seasoned leader to join our team and contribute to the bank's efforts to prevent and detect financial crime.
Key Responsibilities
- Provide strategic leadership and oversight to the Financial Crime Risk Investigation team, ensuring effective implementation of risk management strategies and policies.
- Develop and maintain strong relationships with key stakeholders, including senior management, business leaders, and regulatory bodies.
- Collaborate with cross-functional teams to identify and mitigate financial crime risks, and to develop and implement effective controls and procedures.
- Lead the development and implementation of risk-based monitoring and reporting programs to ensure compliance with regulatory requirements and bank policies.
- Provide guidance and support to team members to ensure they have the necessary skills and knowledge to perform their duties effectively.
- Stay up-to-date with emerging trends and technologies in financial crime risk management, and apply this knowledge to inform risk-based decision-making.
- Contribute to the development and implementation of the bank's overall risk management strategy, and ensure alignment with business objectives.
- Lead and manage a team of professionals to achieve business objectives, maintain effective day-to-day operations, and deliver quality service.
- Develop and implement training programs to ensure team members have the necessary skills and knowledge to perform their duties effectively.
- Collaborate with other departments to ensure effective communication and coordination of risk management activities.
- Provide regular reporting and updates to senior management and other stakeholders on risk management activities and initiatives.
Requirements
- Undergraduate degree or relevant professional certifications, designations, or equivalent required.
- 7+ years relevant experience in financial crime risk management, compliance, or a related field.
- Strong knowledge of Canadian AML legislation, requirements, and guidance, including FINTRAC, OSFI, and PCMLTFA.
- Strong knowledge and subject matter expertise in HRC/EDD and PEP programs.
- Strong and advanced knowledge of conducting customer risk analysis, design and implementing reporting metrics.
- Strong and advanced knowledge of data analytics and reporting capabilities.
- Excellent oral and written communication skills.
- Coaching and counseling skills.
- Ability to delegate work to others, work well independently, and ability to collaborate and build positive relationships.
- Strong decision-making, critical thinking, follow-through ability, analytics skills.
- Ability to respond to shifting priorities quickly and managing competing priorities.
- Skill in leading budgets and resource allocation.
- Skill in using computer applications, including MS Office.
- Ability to exercise sound judgment in making decisions.
- Ability to handle confidential information with discretion.
What We Offer
The Toronto-Dominion Bank (Canada) offers a competitive compensation package, including a base salary, variable compensation, and a comprehensive benefits program. We also offer opportunities for professional development and growth, as well as a dynamic and inclusive work environment.
How to Apply
If you are a motivated and experienced professional looking for a challenging and rewarding opportunity, please submit your application, including your resume and a cover letter, to [insert contact information].
