Financial Crime Risk Oversight Specialist

1 week ago

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

At The Toronto-Dominion Bank (Canada), we are seeking a highly skilled Financial Crime Risk Oversight Specialist to join our team. This role will support the Senior Manager, Wealth & Insurance (W&I) Financial Crime Risk Management team in coordinating and streamlining all reporting for W&I FCRM globally.

This position includes governance and enablement for the W&I FCRM team, with general accountabilities including:

  • Developing strong relationships and working collaboratively with Senior Management and Business Relationship Managers responsible for providing information that feeds into various reporting deliverables.
  • Proactively identifying opportunities to enhance reporting processes for increased efficiency and effectiveness.
  • Contributing to the reporting of program results, trends, themes, and emerging risks, as delivered by the Head of AML, W&I.
  • Issue Management – becoming the subject matter expert on TD's Issue Management System and acting as the central point of contact for all findings raised by or for the team.
  • Collaborating with other members of the FCRM W&I team to foster a culture of compliance within business units and maintaining effective working relationships with key stakeholders.
  • Sharing knowledge, information, skills, and subject matter expertise among the team and ensuring timely communication of issues and encouraging good working relationships with other functions and teams.
  • Contributing to the development and implementation of AML Compliance programs related to all aspects of AML/ATF laws.
  • Maintaining a culture of risk management and control, supported by effective processes in alignment with risk appetite.
  • This role reports to the Senior Manager.

To be successful in this role, you will need:

Required Skills and Qualifications

  • A minimum of 7 years of work experience in Second or Third Line (AML, Compliance, Audit, or Risk) functions.
  • Strong communication skills to establish and build positive relationships across teams and functions.
  • Superior writing skills with the ability to draft executive and senior management level reports.
  • Superior skills in utilizing the Microsoft Office suite for Risk Dashboards and senior level reports.
  • The ability to handle confidential information with discretion while paying high attention to details.
  • The ability to analyze, organize, and prioritize work while meeting multiple deadlines.
  • The ability to translate objectives into work plans and activities, proactive and independent.
  • Strong critical thinking and problem-solving skills.
  • Strong organizational and/or industry knowledge with a proven ability to work effectively in a cross-functional environment.

Benefits

We offer a competitive salary range of $120,000 - $180,000 per annum, based on experience. In addition to a comprehensive benefits package, you will have access to training and professional development opportunities, career advancement possibilities, and a dynamic work environment.

Our Total Rewards Package

At TD, we believe in investing in our colleagues' well-being and career growth. Our total rewards package includes a base salary, variable compensation, health and wellness benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development opportunities, and recognition programs.

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