Fcrm, investigations chapter, senior financial crime risk analyst (2242)

Lieu de travail : Toronto, Ontario, Canada

Horaire : 37.5

Secteur d’activité : Lutte blanchiment d’argent

Détails de la rémunération : $76,800 - $115,200 CAD

La TD a à cœur d’offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles de l’expérience collègue à la TD.

Description du poste :

Department Overview:

The 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.

Job Description Summary:

The Anti-Money Laundering (AML) Road to Strong (RTS) Team develops, articulates, and documents the Enterprise Road to Strong (RTS) Program strategy. The Senior Financial Crimes Risk Analyst will be accountable for the following:

1. Supporting a high performing team on delivery of AML compliance programs and culture.
2. Partnering with relevant SMEs and external consultants to implement recommended action plans.
3. Supporting the Manager and Senior Manager of Governance, Oversight and Reporting in executing key deliverables with a focus on enhancement of the High Risk Customer Program.

CUSTOMER:

• Contribute to the development of team procedures and governance processes.
• Work with FCRM partners to support creation of documentation and reports required by external regulatory bodies.
• Conduct research, assess FCRM risks and controls.
• Prepare summaries, presentations, briefing notes, and other required documentation.
• Deliver relevant subject matter expertise and FCRM advice to business partners.

EXPERIENCE & EDUCATION:

• University degree or equivalent experience.
• Advanced degree, professional accreditation, and/or 5+ years relevant industry experience.
• Experience in financial services industry, risk management, governance, compliance, or similar role is preferred.

À propos de nous:

La TD est un chef de file mondial dans le secteur des institutions financières, offrant une expérience client légendaire à plus de 27 millions de ménages et d’entreprises.

Processus d’entrevue:

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