Senior Director, Anti-Money Laundering

2 weeks ago

Vancouver, British Columbia, Canada TD Full time

About the Role:

The Senior Director, Anti-Money Laundering (AML) Program Management will be responsible for overseeing the development and implementation of the AML program across the enterprise. This includes providing strategic direction on complex global AML program activities, developing enterprise-wide frameworks, policies, and procedures in coordination with management, and working with executive teams to develop proactive strategies and tactics to effectively manage regulatory and compliance issues.

Key Responsibilities:

  • Oversee the development and implementation of the AML program across the enterprise
  • Provide strategic direction on complex global AML program activities
  • Develop enterprise-wide frameworks, policies, and procedures in coordination with management
  • Work with executive teams to develop proactive strategies and tactics to effectively manage regulatory and compliance issues
  • Contribute to the development and implementation of enterprise AML programs related to all aspects of AML legislation
  • Meet with business partners and leaders to determine AML strategies and compliance culture
  • Take corrective action and recommend or implement changes to procedures, as required
  • Lead role in managing and responding to periodic exams/audits and various regulatory bodies related to accountabilities
  • Participate in/lead enterprise-wide or GAML-focused special projects
  • Oversee research, development, and implementation of new processes, technologies, or operating models
  • Work autonomously as the leader of the team and assist with development of group policies and approval of procedures in coordination with leadership team and colleagues
  • Provide guidance, leadership, coaching, and development to ensure operational results and professional/personal development objectives are achieved
  • Protect the interests of the organization - identify and manage risks, and ensure the prompt and thorough resolution of escalated non-standard, high-risk issues
  • Work closely with executive management team to support the development of business plans, ensuring the optimal use of resources and leverage TD's operating model to maximize efficiency, effectiveness, and scale
  • Plan and execute on strategic activities, review and communicate results, and adjust tactics accordingly
  • May manage overall budget, revenue, and expenditures, meet business objectives while increasing efficiency and effectiveness
  • Provide mentorship to direct reports; and assume responsibility to minimize operational and regulatory risk by complying with Bank Code of Conduct
  • Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts Maintain knowledge of end-to-end processes and internal/external partners and regulatory requirements
  • Provide inputs into the development, implementation, and monitoring of operating plans and expense budgets for the area, consistent with TD Bank strategies and objectives
  • Prepare detailed reports and presentations for senior management and regulatory authorities, covering the effectiveness of processes and controls, and recommendations for necessary enhancements
  • Contribute to the development of the business plan and operationalize the plan and deliver on assigned service or functionality
  • Work closely with leaders to develop and operationalize the business plan and deliver on AML programs across the enterprise
  • Plan and execute on strategic activities, review and communicate results, and adjust tactics accordingly
  • Proactively identify key business opportunities, research and recommend enhancements/modifications, develop strategies to achieve recommendations
  • Understand TDBG issues/parameters and guide others to protect the reputation and interest of TDBG by adhering to operating standards and processes related to AML
  • Ensure employees are building and enhancing their AML knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct
  • Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
  • Lead relationships with corporate and/or functions to ensure alignment with enterprise and/or regulatory requirements
  • Lead or contribute to cross-functional/enterprise initiatives as an organizational or subject matter expert helping to identify risk/provide guidance for complex situations
  • Coordinate and support team and business (GAML) partner AML-related activities, as necessary

Requirements:

  • Undergraduate Degree or equivalent professional work experience
  • 10+ years of experience

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