Analyst conducting Enhanced Due Diligence on high - risk Canadian clients at RBC. Collaborating with business partners to assess AML risks and ensure compliance.
About the role
- AVP in Liquidity Risk Analytics & Reporting at TD Bank, responsible for liquidity metrics and compliance reporting across North America. Lead and develop a team while ensuring adherence to regulations.
Responsibilities
- Delivering regular and reliable liquidity metrics, analytics & insights
- Accountable for producing timely, accurate and reliable liquidity reporting
- Measuring, analyzing and explaining the key liquidity risk metrics
- Develops and manages the system of controls supporting reporting requirements
- Central point of contact and decision maker on MIS affecting liquidity risk reporting
- Building robust workflows, processes and procedures around the production of liquidity analytics
- Supports ALCO and the Global Liquidity Forum execute their governance responsibilities
Requirements
- Masters or Bachelors degree in a quantitative discipline such as finance, financial engineering, mathematics, economics, or computer science
- Professional designation (CA, CMA, FRM, CFA) and/or MBA preferred
- 7-10 years of experience in finance / accounting, bank treasury or other relevant experience
- Understanding of key liquidity regulations like LCR, and NSFR, and ILST is beneficial
- 5+ years of experience managing a team
- Demonstrated ability to build and develop a strong team exhibiting positive team dynamics
- Experience with programming for extract transform load (ETL) operations using languages such as, but not limited to, Python, SQL and R
- Experience in developing data visualization and business intelligence solutions using tools such as Tableau, Alteryx, PowerBI
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
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