Financial and investment analysts
Title posted on CareerBeacon -
Specialist, AML Financial Crime Risk Management
Posted on
June 28, 2024
by
Employer details
TD Bank
Job details
Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.Job Description:Specialist, AML Financial Crime Risk ManagementDepartment OverviewThe TD Bank Group Global Anti-Money Laundering (GAML) Department is responsible for Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regulatory compliance and prudential risk management across the TD footprint. We act as proactive and trusted advisors to TD Business Lines, while supporting a consistent, adaptable and effective culture across the organization, ensuring money laundering and terrorist financing risks are appropriately identified and mitigated. We direct the design, content and enterprise-wide implementation of TD's AML Program, which also includes ensuring that everyone both understands and complies with economic sanctions and anti-bribery/anti-corruption regulations. Our commitment to being The Better Bank means that we are continually evolving to meet the requirements of an ever changing regulatory environment, while continuing to provide legendary customer experiences.Job DescriptionReporting to the Senior Manager, the Specialist supports the Senior Manager in the development, maintenance, and administration of the GAML Issues Management Procedures and related processes. The Specialist:Leads the maintenance and implementation of the GAML Issues Management Procedures, ensuring adherence and alignment to enterprise requirements.Supports GAML teams with the issues management system and issues management related activities and provides guidance as required, including the development of tools and training as needed.Represents GAML in discussions pertaining to issues management processes and/or the issues management system, including participation in system enhancement and change management discussions and activities.Develops strong relationships and works collaboratively with business partners to keep abreast of issues, and escalate as necessary.Leads the analysis of AML Program issues and identify trends to inform executive reporting as needed. Prepares and/or reviews issues management related reporting for various stakeholders.Develops and implements executive and senior management reporting, as required.Performs validation of AML related issues for GAML.Manages issues management program monitoring and attestation activities, and related processes.Supports external/internal audits of GAML as applicable.Represents team on projects, as required, to provide guidance and support on issues management and other areas as applicable.Responsible for maintaining updates to applicable policies, procedures, frameworks and methodologies as applicable. Performs ad hoc analysis and participates in regulatory initiatives, special projects, or other activities as assigned.Specific Educational Requirements/Accreditations:Bachelors degree or equivalent experience.Additional InformationExperience in a risk, governance, compliance, issues management, or similar role is preferred;Financial services industry experience and AML experience would be beneficial;Working knowledge of AML/ATF legal and regulatory environment considered as asset;Strong ability to synthesize information, distill and communicate complex information, adapting to the needs of the executive audience;Skills in creating appropriate analysis and reporting, with attention to detail; Strong ability to apply critical thinking and to exercise sound judgement in making decisions, and escalating as appropriate;Excellent written and verbal communication skills, including experience preparing reporting to senior executive audiences;Demonstrated relationship building with a superior ability to make things happen through use of impact an
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LocationToronto, ON
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SalaryNot available
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Terms of employment
Full time
- Start date
Starts as soon as possible
- vacancies
1 vacancy
- Source
CareerBeacon
#2090365
Advertised until
2024-07-28
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