Manager, enterprise financial crime risk management governance (2140)

TD
Old Toronto
CAD 60,000 - 80,000
Job description

Lieu de travail :

Toronto, Ontario, Canada

Horaire :

37.5 heures par semaine

Secteur d’activité :

Lutte contre le blanchiment d’argent

Détails de la rémunération :

$91,200 - $136,800 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

Reporting to the Senior Manager, Enterprise FCRM Governance, the Manager supports the management and oversight of the design and execution of governance committees for the FCRM Department. Key responsibilities for this role include:

  • Develop and maintain mandates and membership for Enterprise FCRM governance committees.
  • Coordinate the preparation of materials for FCRM governance committees.
  • Manage and facilitate FCRM governance committee meetings.
  • Collaborate closely with internal FCRM Advisory Teams and business segment partners.
  • Act as subject matter expert and strategic advisor to FCRM governance committee members.
  • Develop standardized templates for FCRM governance committees.
  • Apply enhanced visualization techniques for decision-making.
  • Prepare thorough meeting records, including minutes.
  • Escalate key decisions and program updates to the Enterprise FCRM oversight committee.
  • Develop and maintain Governance Committee operating procedures.
  • Manage a dynamic forward-looking calendar of agenda topics.
  • Continuously assess the design and operational effectiveness of FCRM governance committees.

Job Qualifications/Skills/Experience

  • 7+ years of relevant experience in AML, risk, compliance, regulatory, governance, audit or related areas.
  • University degree or equivalent preferred.
  • Excellent communication and presentation skills.
  • Proven ability to work effectively in a cross-functional environment.
  • Strong critical thinking and sound judgement.
  • Skills in creating analysis and reporting.
  • Exceptional interpersonal skills and relationship building.

Who We Are

TD is one of the world's leading global financial institutions. We deliver legendary customer experiences to over 27 million households and businesses.

À propos de nous

La TD est un chef de file mondial dans le secteur des institutions financières.

Notre programme de rémunération globale

Notre programme de rémunération globale reflète les investissements que nous faisons pour aider nos collègues.

Renseignements supplémentaires :

Nous sommes ravis que vous envisagiez une carrière à la TD.

Mesures d’adaptation

L’accessibilité est importante pour nous.

Exigences linguistiques (Québec seulement) :

Sans Objet

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