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Senior Risk Management Leader

2 months ago


Old Toronto, Ontario, Canada TD Full time
About the Role

We are seeking a highly experienced and skilled Senior Risk Management Leader to join our team at TD. As a key member of our Financial Crimes Risk Management (FCRM) team, you will be responsible for developing and maintaining a clear roadmap/strategy for Customer Risk Rating models owned by FCRM.

Key Responsibilities
  • Model Design and Development: Develop and maintain advanced models for all Customer Risk Rating (CRR) related system and technology projects, including model design, optimization/tuning, monitoring, testing, and documentation.
  • CRR Model Management: Own the CRR model management framework, quantitative and qualitative testing and optimization, as well as any tasks that may require interaction with TD technology with respect to CRR.
  • Regulatory Compliance: Ensure that CRR models owned by FCRM meet TD's Model Risk Management standards and represent the Customer Risk Rating models throughout Model Validation and any internal or external testing on Customer Risk Rating models.
  • Team Leadership: Manage a team of FCRM professionals and data scientists to develop a clear product vision, strategy and roadmap covering the full model management lifecycle.
Requirements
  • Experience: 15+ years of relevant AML and risk modeling experience and/or management experience in a Risk function.
  • Education: Undergraduate degree required.
  • Skills: Extensive knowledge of AML regulations, risks, and appropriate controls, deep understanding of CRR models and vendor products, knowledge of red flags and typologies in the US and Canada, and ability to solve problems logically and/or creatively.
About TD

TD is a global leader in the financial services industry, representing the fifth bank in North America by number of branches. We offer a legendary client experience to over 27 million households and businesses in Canada, the US, and around the world. Our vision is to be a better bank, and our goal is to enrich the lives of our clients, communities, and colleagues.