Hybrid Group Risk Specialist – Fraud and Insider Risk Management

Posted 3 weeks ago

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About the role

  • Group Risk Specialist managing fraud and insider risk management for TD across business segments. Responsible for governance initiatives, audit support, and risk oversight in a hybrid work environment.

Responsibilities

  • Assist governance initiatives and support audit and regulatory interactions
  • Prepare communications and presentation materials
  • Coordinate fraud and insider risk committees
  • Establish partnerships with key business and risk leaders
  • Promote a consistent and robust risk culture throughout the organization
  • Develop and maintain subject matter expertise in TD’s governance policies, standards, and practices
  • Support effective risk oversight and promote adherence to governance protocols

Requirements

  • Undergraduate degree or technical certificate
  • 7+ years relevant experience
  • Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks & reporting
  • Knowledge of risk management environment, standards, regulations and mitigation
  • Knowledge of current and emerging competitor and market trends
  • Ability to establish goals and objectives which support the strategic plan
  • Ability to lead, plan, implement, and evaluate program/project activities
  • Skill in using analytical software tools, data analysis methods and reporting techniques
  • Skill in using computer applications including MS Office

Benefits

  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • Banking benefits and discounts
  • Career development
  • Reward and recognition

Job title

Group Risk Specialist – Fraud and Insider Risk Management

Job type

Experience level

SeniorLead

Salary

$91,000 - $145,600 per year

Degree requirement

Bachelor's Degree

Location requirements

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