Senior Manager, FCRM Control Coverage Expert

2 weeks ago

Old Toronto, Canada TD Bank Full time

Job Overview:


We are seeking a highly skilled Financial Crime Risk Management Control Specialist to join our team at TD Bank. As a key member of our department, you will be responsible for developing and maintaining the FCRM Control Inventory, identifying enhancement opportunities, and developing action plans to continuously enhance control coverage.


Key Responsibilities:



  • Develops and maintains the FCRM Control Inventory across FCRM-owned models and other relevant FCRM controls.
  • Identifies enhancement opportunities and develops action plans for any gaps in the FCRM Control Inventory and develops strategies to continuously enhance control coverage.
  • Owns transaction monitoring coverage assessment methodology as well as end-to-end process of the TM coverage assessment and its periodic refreshes including remediation planning.
  • Continuously benchmarks with peers to define the maturity of TD's control coverage.
  • Collaborates with FCRM Model Management teams as well as Enterprise Technology as needed to continuously discuss enhancements of control coverage.
  • Interfaces with model risk management, internal audit, and other non-FCRM functions to ensure alignment of the control coverage practices to TD's enterprise standards.

Requirements:



  • Undergraduate degree required; advanced degree preferred.
  • 7+ years of relevant FCRM and risk modeling experience.
  • Extensive knowledge of FCRM regulations, risks, and appropriate controls.
  • Hands-on data science expertise including, but not limited to, machine learning, statistics, and data visualization.
  • Experience with/knowledge of methods, techniques, and tools to support model coverage and control.
  • Exposure to common Transaction Monitoring systems (Actimize, SAS, Oracle, etc.).
  • Proven research and analytical skills.
  • Experience in developing documentation that meets the highest regulatory standards and audit requirements.

About TD Bank:


TD Bank is one of the world's leading global financial institutions, offering a wide range of financial products and services to over 27 million households and businesses in Canada, the United States, and around the world.


Why Join TD Bank?


At TD Bank, we believe in creating a workplace that is inclusive, diverse, and supportive of our colleagues' growth and well-being. We offer a competitive compensation package, comprehensive benefits, and opportunities for career development and advancement.


How to Apply:


Interested candidates should submit their application through our website. We thank all applicants for their interest; however, only those selected for an interview will be contacted.


Accommodation:


TD Bank is committed to providing an inclusive and accessible workplace. If you require accommodation during the application process, please let us know.


Language Requirement:


English is the primary language used in this role.

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