Sr. Analyst Governance Risk
3 weeks ago
Description
:Reporting to the Manager, FIU Business Management Strategy & Governance, Global AML, the Senior Business Management Analyst role will be responsible for supporting procedural and job aid updates for the AML Financial Crime Risk Investigations teams. The Senior Business Management Analyst will centrally manage procedures for the AML Financial Crime Risk Investigations teams, identifying and implementing opportunities for procedure standardization and efficiencies, drafting procedure updates, and managing executive reviews. The role will also provide support to various FIU Shared Services Program Support initiatives as required.
The Senior Business Management Analyst will be accountable for:
Drafting/amending procedure documents and job aids based on the information received from AML Financial Crime Risk Investigation teams (FRCI).
Ensure timely communication of all impacted procedure updates to the various Financial Crime Risk Investigation teams.
Maintaining historical repositories for all FCRI procedures and job aids and effectively tracking the proposed changes for Senior Management reporting.
Complete an annual gap analysis of procedures against the refreshed Standards to ensure alignment of the documents.
Drafting/submitting policy exceptions and risk-based decisions to the executive leadership on behalf of FCRI.
Prioritizing and managing own workload to meet internal benchmarks.
Lead and assist with assessing Key Risk Indicators to identify opportunities to enhance the program.
Take ownership of assigned tasks; provide regular status updates, escalate key issues appropriately, and propose solutions and remediation plans.
Keeping abreast of emerging issues, trends, and evolving regulatory requirements and understand potential impacts.
Consistently exercising discretion in managing correspondence, information, and all matters of confidentiality.
Maintaining a culture of risk management and control, supported by effective processes in alignment with the company's risk appetite.
Participating fully as a member of the team, supporting a positive work environment that promotes service to the business, quality, innovation, and teamwork.
Participating in personal performance management and development activities.
Contributing to a fair, positive, and equitable environment that supports a diverse workforce.
Acting as a brand ambassador for the company, internally and externally.
Job Requirements:
Familiar with AML and ATF fields and applicable policies and regulations
Strong communication, writing, and presentation skills
Strong analytical skills, ability to review documents, analyze data and information, and generate insights.
Excellent oral and written communication skills.
Ability to remain agile and pivot tasks based on business requirements.
Excellent time management skills.
Knowledge of various bank products, services and applications would also be considered an asset.
Undergraduate degree or college diploma (or equivalent)
3+ years of AML compliance experience in the financial services industry or equivalent
CAMS certificate is an asset.
Additional Information:
Skill in using analytical software tools, data analysis methods and reporting techniques
Ability to work collaboratively and build relationships
Ability to work successfully as a member of a team and independently
Ability to exercise sound judgment in making recommendations or decisions
Ability to analyze, organize and prioritize work while meeting multiple deadlines
Ability to handle confidential information with discretion
Who We Are:
TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.
TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you’ve got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we’re here to support you towards your goals. As an organization, we keep growing – and so will you.
Our Total Rewards Package
Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.
Additional Information:
We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.
Colleague Development
If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.
Training & Onboarding
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.
Interview Process
We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.
Accommodation
Your accessibility is important to us. Please let us know if you’d like accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process.
We look forward to hearing from you
Language Requirement:
N/A.-
Sr. Analyst Governance Risk
4 days ago
Ottawa, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeDescription : Reporting to the Manager, FIU Business Management Strategy & Governance, Global AML, the Senior Business Management Analyst role will be responsible for supporting procedural and job aid updates for the AML Financial Crime Risk Investigations teams. The Senior Business Management Analyst will centrally manage procedures for the AML...
-
Ottawa, Canada Canada Deposit Insurance Corporation Full time**About us** We are an organization driven by purpose. We are obsessed about serving Canadians and we are deeply committed and passionate about protecting their hard-earned money when it matters most. We live our promises and commitments every day by serving Canadians as one, and we have their best interest at heart. We strive to build an inclusive,...
-
Ottawa, Canada Depositor Solutions Full timeDate Posted: 6/29/2023 Location: Ottawa, Ontario, Canada Reference No.: 2023-623 Position Type: Full-time Permanent **About us** We are an organization driven by purpose. We are obsessed about serving Canadians and we are deeply committed and passionate about protecting their hard-earned money when it matters most. We live our promises and commitments...
-
Security Risk Analyst
4 days ago
Ottawa, Canada Bank of Canada Full time**Security Risk Analyst** **Take a central role** The Bank of Canada has a vision to be a leading central bank—dynamic, engaged and trusted—committed to a better Canada. No other employer in the country offers you the unique opportunity to work at the very center of Canada’s economy, in an organization with significant impact on the economic and...
-
Security Risk Analyst
5 days ago
Ottawa, Ontario, Canada Bank of Canada Full timeSecurity Risk AnalystTake a central roleThe Bank of Canada has a vision to be a leading central bank—dynamic, engaged and trusted—committed to a better Canada. No other employer in the country offers you the unique opportunity to work at the very center of Canada's economy, in an organization with significant impact on the economic and financial...
-
Governance Analyst
3 weeks ago
Ottawa, Canada EDC Full time**Governance Analyst ( Level 3 or 4)** - 00044K **Posting Date**: Jan 19, 2023, 9:20:54 AM **Primary Location**: Ontario-Ottawa **Job Type**: Permanent **Schedule**: Full-time EDC is Canada’s export credit agency, offering information, knowledge and innovative commercial solutions to help Canadian exporters and investors expand their international...
-
Risk Data Analyst
3 weeks ago
Ottawa, Canada EDC Full time**Risk Data Analyst - Risk Data and Analytics** - 0004F2 **Posting Date**: Aug 3, 2023, 8:29:23 AM **Primary Location**: Ontario-Ottawa **Job Type**: Permanent **Schedule**: Full-time Export Development Canada (EDC) is a financial Crown corporation dedicated to helping Canadian businesses make an impact at home and abroad. EDC offers financial products...
-
Manager Governance, Risk
5 days ago
Ottawa, Ontario, Canada IPSS Full timeJob ID:COT **:Job Title:Manager Governance, Risk & Compliance**:Division:Office of the Chief Information Security Officer**:Reports To:Director Cyber Diplomacy & Governance**:Salary Range:$140,000 to $176,439**:Work Location:55 John Street, Toronto**:Job Type:Permanent Full Time**:Shift Information:Monday to Friday, 35 hours work week**:JOB SUMMARY:To...
-
Security Risk Analyst
2 months ago
Ottawa, Canada Brainhunter Full timeSecurity Risk Analyst - #61207About the Job: Mindwire is currently seeking a Security Risk Analyst to work for our valued Crown Corporation Client.The position is located in Ottawa, Ontario and requires 8 days a month on site.Responsibilities: Assist in the ongoing evolution of a metrics management and reporting framework for the Cyber Security Division,...
-
Risk Assessment Program Analyst
2 months ago
Ottawa, Canada National Research Council Canada Full timeHelp bring research to life and drive your career forward with the National Research Council of Canada (NRC), Canada's largest research and technology organization. We are looking for a Risk Assessment Program Analyst to support our Security Branch. The Risk Assessment Program Analyst would be someone who shares our core values of Integrity, Excellence,...
-
Senior Security Risk Analyst
5 days ago
Ottawa, Ontario, Canada Payments Canada Full time| About the role Reporting to the Manager, Information Security and Technology Risk, the Senior Security Risk Analyst, Information Security and Technology Risk is responsible for leading the development, implementation, maintenance, and continuous improvement of the Operational Resiliency Risk Program at Payments Canada. This includes relevant policies,...
-
Risk Consultant
6 days ago
Ottawa, Canada Prevalent - Third-Party Risk Management Full timeGRC Risk/Information Security ConsultantPrevalent is a leading provider of comprehensive third party risk management solutions, dedicated to helping organizations navigate complex regulatory landscapes and protect their information assets. Our team of experts specializes in implementing and managing risk frameworks that meet the highest industry standards.We...
-
Risk Consultant
6 days ago
Ottawa, Canada Prevalent - Third-Party Risk Management Full timeGRC Risk/Information Security Consultant Prevalent is a leading provider of comprehensive third party risk management solutions, dedicated to helping organizations navigate complex regulatory landscapes and protect their information assets. Our team of experts specializes in implementing and managing risk frameworks that meet the highest industry standards....
-
Risk Consultant
7 days ago
Ottawa, Canada Prevalent - Third-Party Risk Management Full timeGRC Risk/Information Security ConsultantPrevalent is a leading provider of comprehensive third party risk management solutions, dedicated to helping organizations navigate complex regulatory landscapes and protect their information assets. Our team of experts specializes in implementing and managing risk frameworks that meet the highest industry standards.We...
-
Risk Consultant
6 days ago
Ottawa, Ontario, Ottawa region, Canada Prevalent - Third-Party Risk Management Full timeGRC Risk/Information Security ConsultantPrevalent is a leading provider of comprehensive third party risk management solutions, dedicated to helping organizations navigate complex regulatory landscapes and protect their information assets. Our team of experts specializes in implementing and managing risk frameworks that meet the highest industry standards.We...
-
Risk Analyst
2 months ago
Ottawa, Canada EDC Full time**Risk Analyst ( Level 2-3)** - 00045L **Posting Date**: Feb 6, 2023, 10:35:16 AM **Primary Location**: Ontario-Ottawa **Job Type**: Permanent **Schedule**: Full-time EDC is Canada’s export credit agency, offering information, knowledge and innovative commercial solutions to help Canadian exporters and investors expand their international business. We...
-
Project Coordinator
2 weeks ago
Ottawa, Canada Risk Sciences International Full timeRisk Sciences International, Inc. (RSI) is a Canada-based, international leader in understanding, managing, and communicating risks that impact public health and safety, livelihoods, property, infrastructure, the environment and more broadly, all aspects of society, industry and government. RSI delivers professional scientific, analytical, operational and...
-
Manager, Governance, Risk and Compliance
3 weeks ago
Ottawa, Canada Canada Deposit Insurance Corporation Full time**About us** We are an organization driven by purpose. We are obsessed about serving Canadians and we are deeply committed and passionate about protecting their hard-earned money when it matters most. We live our promises and commitments every day by serving Canadians as one, and we have their best interest at heart. We strive to build an inclusive,...
-
Manager, Governance, Risk and Compliance
3 weeks ago
Ottawa, Canada Depositor Solutions Full timeDate Posted: 5/11/2023 Location: Ottawa, Ontario, Canada Reference No.: 2023-591 Position Type: Full-time Permanent **About us** We are an organization driven by purpose. We are obsessed about serving Canadians and we are deeply committed and passionate about protecting their hard-earned money when it matters most. We live our promises and commitments...
-
Risk Consultant
5 days ago
Ottawa, ON, Canada Prevalent - Third-Party Risk Management Full timeGRC Risk/Information Security ConsultantPrevalent is a leading provider of comprehensive third party risk management solutions, dedicated to helping organizations navigate complex regulatory landscapes and protect their information assets. Our team of experts specializes in implementing and managing risk frameworks that meet the highest industry standards.We...
