Director of Sanctions & ABAC Risk

Position: Director of Sanctions & ABAC Risk, TD Bank
Step into a pivotal role at TD Bank in Toronto, Ontario as the Director of Sanctions and Anti-Bribery and Corruption. This leadership position emphasizes strategic oversight and compliance management within financial crime risk.

In this position, you’ll lead the design and execution of the Sanctions and ABAC program. Your expertise will guide compliance efforts, risk assessments, and communication with stakeholders on regulatory changes. You will serve a vital role in overseeing internal controls and risk mitigation strategies.

Key Responsibilities:

• Lead the management of the Sanctions and ABAC function

• Provide subject matter expertise on compliance policies

• Communicate significant regulatory updates to stakeholders

• Manage risk assessments and mitigation strategies

• Develop training content for Sanctions and ABAC

Requirements:

• Undergraduate degree required

• 10+ years in sanctions and ABAC roles

• Strong legal understanding of compliance issues

• Proven leadership in stakeholder management

• Exceptional communication skills across all levels

Drive impactful change in sanction compliance with your leadership expertise at TD Bank in Canada.
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