Financial Crime Risk Business Oversight Specialist

Position: Financial Crime Risk Business Oversight Specialist (US)
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*** Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized AML/ATF/Sanctions/ABAC function or area
* Provides comprehensive coverage for a significant business or functional area across all legal entities and jurisdictions where TD operates
* Provides AML/ATF/Sanctions/ABAC advice to a business as FCRM representative on a complex project or change initiative
* Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise
* Provides guidance and support to analysts on matters related to portfolio and speciality
* Expert knowledge of the business and operational functions supported
* Typically a subject matter expert for a key functional AML/ATF/ Sanctions/ABAC area and business requirements
* Contact for business management, external/internal auditors, dealing with non-routine information
* Manages/assists with regulatory reviews including inquiries, audits, and exams
* Deep knowledge and understanding of businesses/technology, and organizational practices/disciplines
* Identifies and leads problem resolution for project/program complex requirements related issues at all levels
* Undergraduate degree or equivalent work experience
* 7+ years experience
* 7+ years of progressive financial crimes/AML experience, preferably in a compliance or oversight function
* Ability to develop and maintain strong relationships with business partners and broader teams
* Strong project management and/or ability to create roadmaps that facilitate business decisions
* Excellent verbal and written communication skills, and interpersonal skills; ability to communicate effectively with Executive and line of business managers
* ACAMS or CAMS certification preferred or other risk management experience
* Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters affecting covered TD businesses
* Proactively advises covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their processes and controls
* Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs
* Guides and partners with covered TD businesses through the development, implementation, oversight, and management of effective AML/ATF/Sanctions/ABAC Compliance Programs
* Escalates and manages to resolution significant issues and events
* Represents FCRM on internal or external committees relating to designated business activities as required
* Delivers subject matter expertise and AML/ATF/Sanctions/ABAC guidance to business management, including developing and maintaining management reporting and analysis
* Actively assists in developing and overseeing implementation of business line policies and procedures
* Collaborates with subject matter experts to develop and enhance methodologies for analyzing risk exposures of covered TD businesses
* Ensures respective programs/policies/practices are well managed, meets business needs, complies with…