Senior Financial Crime Risk Oversight Analyst (695)

Senior Financial Crime Risk Oversight Analyst (695)

Work Location: Toronto, Ontario, Canada

Hours: 37.5

Line of Business: Financial Crime Risk Management

Pay Details: $76,800 - $115,200 CAD

TD 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.

Job Description:

L9 – Senior Financial Crime Risk Analyst – Risk Assessment

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.

Position Overview:

The Senior Financial Crime Risk Analyst position is within FCRM's Enterprise Risk Assessment Team and reports directly to the Manager, Financial Crime Risk Management.

Key Accountabilities

• Performs analysis of inherent risk data and controls to ensure risk assessments are executed in accordance with prescribed methodologies.
• Ensures FCRM risk assessments program is effective and consistently deployed.
• Ensures policies, procedures and processes are designed and implemented to appropriately assess ML/TF risks.
• Interacts routinely with FCRM colleagues and management in the evaluation and development of risk assessment methodology.
• Monitors AML/Sanctions industry developments and maintains knowledge of new AML/Sanctions laws and regulations.
• Assists the Manager, Financial Crime Risk Management with reporting responsibilities.
• Escalates issues/challenges by FCRM Oversight Teams to management.
• Conducts periodic specialized and targeted FCRM risk assessments.
• Models strong ethics, integrity, and leadership.
• Oversees and/or independently performs tasks from end to end.
• Supports the team by continuously enhancing knowledge/expertise.
• Represents Enterprise Risk Assessment Team on projects and initiatives.
• Shares industry knowledge and participates in knowledge transfer.
• Keeps others informed about the status/progress of projects.
• Contributes to the success of the team by assisting others.

Qualifications/Skills/Experience

• Minimum of five (5) years' experience within the financial services industry in AML, Compliance, Risk Management, or Audit.
• Strong understanding of FCRM risk management and regulatory expectations.
• Risk Assessment and quality management experience.
• Strong analytical skills and ability to make appropriate recommendations.
• Strong communication skills (verbal and written).
• Strong interpersonal skills with the ability to work in a cross-functional team environment.
• Ability to adapt to change and manage competing workload requirements.
• Ability to work independently and in team environments.
• Strong PC skills using MS Office.

Specific Educational Requirements / Accreditation

• Undergraduate degree or advanced Degree.
• ACAMS certification is an asset.

Who We Are:

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores.

Our Total Rewards Package
Our Total Rewards package reflects the investments we make in our colleagues to help them achieve their financial, physical, and mental well-being goals.

Additional Information:
We’re delighted that you’re considering building a career with TD.

Colleague Development
If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed.

Training & Onboarding
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.

Interview Process
We’ll reach out to candidates of interest to schedule an interview.

Accommodation
Your accessibility is important to us. Please let us know if you’d like accommodations to help us remove barriers.

Language Requirement (Quebec only): Sans Objet