Financial Crime Risk Management Specialist

5 days ago

London, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time
Job Description

The Toronto-Dominion Bank (Canada) is seeking a skilled professional to lead and develop teams responsible for conducting second-line financial crime risk management testing.

About the Role

This role will oversee all phases of assigned testing engagement plans, including reporting of findings to relevant stakeholders.

  • Provides people management leadership by hiring talented individuals, setting goals, developing staff, managing employee performance, and making compensation decisions.
  • Manages teams of testing analysts/leads in executing testing engagements and validating action plans.
  • Participates in annual planning for testing engagements, including setting budgets and creating schedules.
Required Skills and Qualifications

To succeed in this role, you must have:

  • A university degree or equivalent work experience.
  • CAMS designation (or similar) preferred.
  • 6+ years of experience in AML/ATF, audit, and/or control testing roles.
  • Prior management or supervisory experience.
  • Experience working in an FIU and/or in-depth knowledge of FIU-related processes and controls.
  • In-depth knowledge of AML/ATF regulations, financial crime typologies, and control frameworks.
  • Strong interpersonal skills to facilitate working with business units, FCRM advisory, senior management, and business partners at all levels.
  • Ability to communicate effectively in both oral and written form.
  • Ability to analyze, organize, and prioritize work while meeting multiple deadlines.

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