Manager of Financial Crime Investigations

Join TD as a Manager in Financial Crime Investigations and shape your team's success in Toronto, Ontario. Ensure compliance and mitigate risks through effective management and strategic oversight.

As the Manager of Financial Crime Investigations at TD, you will oversee a team tasked with analyzing and investigating potential financial crimes. Your leadership will be essential in aligning team objectives with business goals, optimizing resource use, and fostering a high-performance culture. Collaboration with internal and external stakeholders will further enhance your efforts to maintain compliance.

Key Responsibilities:

• Direct a team of professionals in crime investigations

• Assess and assign caseloads to relevant investigators

• Monitor efficiency and implement continuous improvements

• Engage with law enforcement and other institutions

• Maintain comprehensive documentation for cases

Requirements:

• Bachelor’s degree or equivalent experience

• Minimum of 5 years in financial crime risk management

• Expertise in regulatory practices and compliance

• Excellent team management skills

• Ability to analyze complex information

Elevate financial crime investigations at TD while developing your leadership skills in a dynamic environment.
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