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Senior Group Risk Specialist - KYC Operations
Job in
Township of Mount Laurel, Burlington County, New Jersey, USA
Listed on 2026-10-14
Listing for:
TD Bank
Full Time
position Listed on 2026-10-14
Job specializations:
-
Business
Risk Manager/Analyst, Corporate Strategy
Job Description & How to Apply Below
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*** Recognized as top level expert within the company and requires significant in-depth and/or breadth of expertise in a complex field and knowledge of broader related areas
* Senior specialist providing advisory services to executives, business segment leaders and governs requirements for own work
* Integrates knowledge of the enterprise function’s or business segment’s strategy in leading program design, policy formulation or operating standards within one or more areas of expertise
* Anticipates emerging business trends and regulatory/risk issues as a basis for recommending large-scale product, technical, functional or operations improvements
* Serves as a source of expert advice to senior management in field of specialty; may lead team(s) of related specialists/experts
* Advises on execution strategy and leads the development and deployment of functional programs or initiatives within own field or across multiple specialties
* Solves unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and operational impact within the context of own field
* Requires innovative thinking to develop new solutions
* Impacts the technical or functional direction and resource allocation of part of an enterprise function or business segment
* Works within general policies and industry guidelines
* Engages stakeholders to take action; serves as a source of expert advice, influences change; frames information in a broader context
* Provides leadership guidance, makes recommendations and collaborates with business to ensure solutions meet the business needs on a complex project or program
* Identifies and leads problem resolution for project/program complex requirements related issues at all levels
* Undergraduate degree or technical certificate and/or
* 10+ years relevant experience
* Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline to deliver objective guidance and independent challenge on initiatives.
* Knowledge of risk management environment, standards, regulations and mitigation
* Knowledge of current and emerging competitor and market trends
* Ability to contribute to strategic direction of the function and provide advice to senior leadership
* Skill in mentoring and coaching
* Skill in using advanced analytical software tools, data analysis methods and specialized reporting techniques
* Advanced ability to lead, plan, implement, and evaluate program/project activities to ensure completion of initiatives
* Ability to make an impact, influence, and achieve results with effective…
Position Requirements
10+ Years
work experience
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