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manager, internal audit services
Title posted on CareerBeacon - Manager, Issues Management, FCRM Governance and Controls
Posted on December 17, 2024 by Employer details TD Bank
Job details
Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$91,200 - $136,800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.Job Description:Department OverviewThe TD Bank Group Financial Crimes Risk Management (FCRM) 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 Manager supports the Senior Manager in the implementation of Issues Management program and establishing strong governance on FCRM owned and impacting issues.ResponsibilitiesLeads the maintenance and implementation of the FCRM Issues Management Procedures, ensuring adherence and alignment to enterprise requirements.Supports FRCM 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 FRCM in discussions pertaining to issues management processes and/or the issues management system, including participation in system enhancement and change management discussions and activities.Prepares and/or reviews issues management related reporting for various stakeholders, committees, and board.Develops as a subject matter expert on FCRM operations and technology to keep abreast of their issues and escalate as necessary.Leads the analysis of FCRM Program issues and identify trends to inform executive reporting as needed.Develops and implements executive and senior management reporting, as required.Performs validation of AML, Sanctions & ABAC related issues for FCRM.Manages issues management program monitoring and attestation activities, and related processes.Supports external/internal audits of FCRM 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.Qualifications/SkillsAdvanced degree, professional accreditation, and/or 7+ years relevant industry experience.Experience in a risk management, governance, compliance, AML and issues management.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,- LocationToronto, ON
- Workplace information On site
- SalaryNot available
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source CareerBeacon #2126744
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