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Risk Management Professional

1 week ago

Ottawa, Ontario, Canada TD Bank Full time
Key Responsibilities
  • Review, assess, remediate, and design controls relating to the FCRM Program, focusing on enhanced due diligence, high-risk investigations involving insider risk, Production Orders, Grids, complex investigations, transaction monitoring, and regulatory reporting.
  • Review regulatory findings and matters to ensure alignment of controls and processes to mitigate risks and successful remediation.
  • Partner with relevant stakeholders to implement recommended action plans within appropriate timelines.
  • Support a high-performing team on delivery of AML compliance programs and culture.

You will report directly to the AVP, FCRM and RTS Chapter Lead, Investigations, and serve as a subject matter advisor on various topics of AML investigations.