Leading a team of operational process analysts ensuring process governance execution for S&P Global Energy's operational areas. Collaborating to deliver insights for a sustainable future.
About the role
- Group Risk Specialist overseeing fraud and insider risk management and governance initiatives. Collaborating with key stakeholders to promote a robust risk culture across TD's business segments.
Responsibilities
- Assist governance initiatives and support audit and regulatory interactions
- Prepare communications and presentation materials
- Coordinate fraud and insider risk committees by maintaining charters
- Collaborate with senior stakeholders on relevant materials and presentations
- Manage membership and meeting minutes
- Establish partnerships with key business and risk leaders to promote a consistent and robust risk culture throughout the organization
- Develop and maintain a high level of subject matter expertise in TD’s governance policies, standards, and practices
- Support effective risk oversight and promote adherence to established governance protocols throughout the organization
Requirements
- Undergraduate degree or technical certificate and/or 7+ years relevant experience
- Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline
- 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 to ensure completion of initiatives
- Skill in mentoring and coaching
- Advanced skill in using analytical software tools, data analysis methods and reporting techniques
- Skill in using computer applications including MS Office
- Ability to communicate effectively in both oral and written form
- Ability to work collaboratively and build relationships across teams and functions
- Ability to work successfully as a member of a team and independently
- Ability to exercise sound judgement in making decisions
- Ability to analyze, organize and prioritize work while meeting multiple deadlines
- Ability to handle confidential information with discretion
- Certified Fraud Examiner (CFE) preferred
- Demonstrated organizational and analytical abilities, with project management experience preferred
- Comprehensive understanding of banking regulations and industry standards related to fraud and insider risk
- Proven expertise in identifying and addressing fraud threats within the banking sector
- Excellent communication, time management, PowerPoint and SharePoint skills
Benefits
- Competitive salary
- Health insurance
- Retirement plans
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development
- Reward and recognition
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