Manager Financial Crime Risk Oversight

Drive strategic direction in financial crime risk at TD in Toronto, Ontario. Leverage expertise in regulatory compliance and payments modernization to enhance operations.

As a Manager in Financial Crime Risk Management, you will address regulatory reporting, payments initiatives, and risk assessment. Your work will focus on promoting continuous improvement, delivering effective oversight, and collaborating with various stakeholders. The role demands extensive experience in AML, ATF, and sanctions compliance.

Key Responsibilities:

• Provide oversight for regulatory reporting and strategic initiatives

• Develop corrective action plans for regulatory gaps

• Lead continuous improvement projects for FCRM procedures

• Assess risks associated with new products and initiatives

• Support remediation for regulatory findings and compliance issues

Requirements:

• 8+ years of industry experience in financial crime risk

• Advanced degree and/or relevant professional accreditation

• Strong knowledge of AML/ATF regulations

• Familiarity with SWIFT standards and payment networks

• CAMS designation preferred

Elevate your career by ensuring compliance and operational excellence with TD in financial crime risk.
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