AVP FCRM Sanctions Leader

Lead the Sanctions and Anti-Bribery & Corruption function with TD in Toronto, Ontario. Your expertise will guide compliance and risk management across the organization.

As the AVP of FCRM, Sanctions, and Anti-Bribery & Corruption, you will spearhead the Bank’s initiatives while collaborating closely with Financial Crime Risk Management teams. This role demands a minimum of ten years of specialized experience in sanctions and ABAC, ensuring comprehensive compliance with regulatory frameworks and effective risk mitigation strategies.

Key Responsibilities:

• Design and manage the Canadian Sanctions and ABAC Program

• Provide thought leadership for policy and standard development

• Serve as the center of expertise for Sanctions and ABAC issues

• Oversee risk assessment and ensure compliance controls

• Deliver specialized training on sanctions and ABAC policies

Requirements:

• Undergraduate degree required

• At least 10 years in Sanctions and ABAC compliance

• Significant experience in Financial Crime Risk Management

• Proven skills in stakeholder management and leadership

• Strong understanding of relevant laws and regulations

Elevate your career by leveraging your leadership skills and compliance knowledge as the AVP of FCRM in Canada.
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