Financial Crime Risk Management Leader

Position: TD Financial Crime Risk Management Leader
Become a key player at TD as a Financial Crime Risk Management Leader based in Toronto, Ontario. Manage investigations that safeguard the bank against financial crime risks.

In this pivotal role as the Financial Crime Risk Management Leader, you will lead a specialized team overseeing the investigation of financial crimes. Your efforts will focus on mitigating risks and ensuring compliance with regulatory standards through precise analysis and caseload management. You'll engage in strategic planning to enhance investigative efficiency and effectiveness.

Key Responsibilities:

• Lead investigations and manage a specialized team

• Review and efficiently allocate incoming investigation cases

• Assess productivity and implement improvements

• Conduct detailed investigations and prepare documentation

• Collaborate with governmental and law enforcement agencies

Requirements:

• Undergraduate degree or relevant work experience

• At least 5 years in a leadership role focused on financial crime

• Strong knowledge of compliance and regulatory issues

• Proven effectiveness in team development

• Advanced analytical and problem-solving skills

Shape the future of financial crime risk management at TD and make a meaningful impact.
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