Financial Crime Risk Governance Analyst

Step into a Senior Analyst role focused on Financial Crime Risk at TD Bank in Toronto, Ontario. Drive compliance and governance initiatives and engage with key stakeholders.

As part of the FCRM Department, you will oversee regulatory governance and compliance efforts. Your experience in risk management and audit are paramount as you contribute to the evolution of TD's financial crime risk strategies. Collaborate effectively with internal teams to ensure meticulous documentation and governance processes that comply with regulatory requirements.

Key Responsibilities:

• Maintain and improve governance processes for Regulatory Matters

• Create detailed documentation and reporting materials

• Own the meeting documentation process for audits

• Collaborate with compliance and legal for regulatory reporting

• Ensure compliance with internal and external audit requirements

Requirements:

• Bachelor's degree and 3 to 5 years relevant experience

• Background in financial crime risk or compliance

• Strong knowledge of Microsoft Office Suite

• Excellent organizational skills to meet deadlines

• Effective communication skills for stakeholder engagement

Lead governance and compliance initiatives to mitigate financial crime risks at TD Bank.
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