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Title posted on CareerBeacon - Senior Manager, Financial Crime Risk Oversight ()
Posted on December 20, 2024 by Employer details TD Bank
Job details
Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$108,800 - $163,200 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:Job Profile Summary:The Senior Manager, Financial Crime Risk Oversight sits within the TDS FCRM Advisory Team and is primarily responsible for supporting the AML compliance framework by providing guidance to, and oversight of, the Business' implementation of Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) polices and standards. The Senior Manager, Financial Crime Risk Oversight is also responsible for managing the development and implementation of compliance programs relating to all aspects of AML/ATF laws applicable to TD Securities.Job AccountabilitiesThe Senior Manager models strong ethics, integrity, and leadership to promote a positive work environment that fosters collaboration, innovation, and synergies;Provide marked support to the AML, TDS Governance and Enablement and Regional AML Officers in the drafting, oversight and management of effective AML/ATF Policies, Standards and Guidelines applicable to the regions where TD Securities operates (i.e., North America, Europe and Asia Pacific);Identify opportunities for alignment of AML/ATF processes across regions where TD Securities operates (i.e., North America, Europe and Asia Pacific);Collaborate with the AML Advisory Teams Globally to review and assess the impact of updates to the Enterprise AML/ABAC/Sanctions Program Documents, as it relates to TD Securities;Lead the coordination of input from the AML Advisory Teams Globally on matters related to AML/ATF Standards, Guidelines, Frameworks etc.,Develop and streamline risk-management decisions across regions where TD Securities operations (i.e., North America, Europe and Asia Pacific);Support the Regional AML Officers in assessing changes to AML/ATF Laws, Rules and Regulations to ensure AML/ATF Policies, Standards and Guidelines remain current/updated in a timely manner;Work closely with the PTG Team to identify, assess and communicate changes to AML/ATF Laws, Rules, Regulations and Regulatory Guidelines applicable to Canada;Develop and deliver specialized AML/ATF training to TD Securities Business Units in Canada and globally, where required;Support the PTG Team in the review and development of training content for the annual AML/ATF/ABAC/Sanctions awareness course;Provide guidance, advice and oversight of the 1st Line of Defense AML/ATF procedures (e.g., review decentralize processes);Collaborate closely with the AML Advisory Team Toronto to provide guidance and support to TD Securities Business Units in Canada;Remain apprised of ML/TF trends, new and evolving typologies, relevant regulations and compliance standards;Collaborate closely with AML Advisory teams within TD Securities with regard to AML/ATF process changes;Identify AML/ATF risk and compliance issues and report on, monitor and provide timely on updates on these issues using TD's Issues Management Information System; and,Broader work or accountabilities may be assigned as needed (e.g., AML/ATF projects)Job Requirements:Undergraduate degree8+ years of relevant experienceDeep subject matter knowledge of AML/ATF requirements relating to Wholesale Banking Business Segments as appropriate, and several years- LocationToronto, ON
- Workplace information On site
- SalaryNot available
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source CareerBeacon #2118001
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