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Risk Management Professional

1 week ago

Ottawa, Ontario, Canada TD Full time

Job Description:

The PEP Quality Control Specialist will be responsible for conducting quality checks on PEP cases ranging from simple to complex in nature. The ideal candidate will have a strong background in financial crime risk management, with expertise in PEP due diligence and quality control processes.

Key Skills and Qualifications:

  • Undergraduate degree or relevant professional certifications.
  • 5+ years of experience in financial crime risk management, with a focus on PEP due diligence and quality control.
  • Strong knowledge of bank products, systems, policies, and procedures.

Why Join Us:

  • TD is one of the world's leading global financial institutions, with a reputation for excellence and integrity.
  • We offer a dynamic and supportive work environment, with opportunities for growth and development.
  • We are committed to diversity and inclusion, with a goal of creating a workplace that reflects the communities we serve.