AML Financial Crime Risk Management Manager
2 days ago
We are seeking a highly skilled and experienced professional to join our team as a Manager, AML Financial Crime Risk Management. This is a critical role that requires a deep understanding of anti-money laundering (AML) and financial crime risk management principles and practices.
Key Responsibilities- Establish and Maintain AML Framework
The successful candidate will be responsible for establishing and maintaining a robust AML framework that aligns with regulatory requirements and industry best practices. This will involve developing and implementing policies, procedures, and controls to mitigate financial crime risks.
Support Risk Assessment TeamThe candidate will support the Enterprise Risk Assessment Team in their technology, methodology execution, and relationship management accountabilities. This will involve working closely with the team to identify, assess, and mitigate financial crime risks across the organization.
Provide Oversight and SupportThe Manager, AML Financial Crime Risk Management, will provide oversight and support for ML-TF, ABAC, and Sanctions risk assessments for units/entities across TD Bank Group. This will involve working closely with various stakeholders to ensure that risk assessments are conducted in a timely and effective manner.
Contribute to Risk Assessment ProcessesThe candidate will contribute specialized expertise towards the development, deployment, and support of the overall ML-TF, ABAC, and Sanctions risk assessment processes across TD Bank Group.
Manage RelationshipsThe Manager, AML Financial Crime Risk Management, will interact routinely with and manage relationships with AML teams/areas, and risk assessment management and staff, in the evaluation, development, deployment, and support of the ML-TF, ABAC, and Sanctions risk assessment processes.
Support Quality Assurance and ControlThe candidate will support the quality assurance (QA) and quality control (QC) within the Enterprise Risk Assessment Team as well as QA and QC completed for the risk assessment cycle.
Support Reporting ResponsibilitiesThe Manager, AML Financial Crime Risk Management, will support the Enterprise Risk Assessment Team in reporting responsibilities, including development of reports, data extraction, transformation, and analysis.
Monitor Industry DevelopmentsThe candidate will monitor ML-TF, ABAC, and Sanctions industry developments and maintain knowledge of new and amended ML-TF, ABAC, and Sanctions laws and regulations pertaining to risk assessments.
Escalate IssuesThe Manager, AML Financial Crime Risk Management, will escalate issues/challenges by the Enterprise Risk Assessment Team, AML Teams, Global Sanctions & ABAC Centre of Excellence, and respective staff and report them in a timely manner to management.
Requirements- Education
An undergraduate degree or progressive work experience (7+ years relevant experience).
CertificationsACAMS certification is considered an asset.
Work ExperienceWork experience in a second line compliance/risk management function is considered an asset.
SkillsA deep understanding of ML-TF, ABAC, and Sanctions risk assessment (customer, product, geography, delivery channels) best practices is considered an asset.
KnowledgeBroad understanding of global best practices and global AML-TF, ABAC, and Sanctions regimes and emerging trends.
Technical SkillsStrong proficiency with MS Office (e.g., Excel, PowerPoint, Teams, and Word).
Soft SkillsStrong analytical and organizational skills; ability to organize and bring to order data and information, drawing conclusions and making appropriate recommendations.
Communication SkillsStrong communication skills with the ability to synthesize information, distill and communicate complex information (written and oral), adapting to the needs of the audience (including executives and stakeholders).
Interpersonal SkillsGood interpersonal skills and ability to work in a cross-functional team environment to assist with the interaction of risk assessment stakeholders for the execution of the TDBG's overall ML-TF, ABAC, and Sanctions risk assessment program.
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