Business Planning Analyst supporting strategic planning and reporting for the Ministry of Municipal Affairs in Alberta. Involves collaboration with leadership and adherence to government priorities.
TD
Hybrid Lead Business Intelligence Specialist – Senior Manager, US Fraud, Insider and Conduct Risk Management
Posted 2 months ago
About the role
- Lead Business Intelligence Specialist focusing on fraud, insider, and conduct risk management at TD. Responsible for reporting, design, and collaboration with senior levels.
Responsibilities
- Lead ORM / ERM wide efforts for the Fraud, Insider and Conduct Risk Management team, including execution, delivery and reporting
- Provide the design/development of complex presentations, reports, dashboards and scorecards to support business needs; ensure alignment of metrics across the organization
- Serve as the technical working lead/expert to others and work closely with senior leadership on significant projects
- Drive the streamline, healthiness, and simplification of the reporting stack and other Risk processes, ensuring optimal efficiency and clarity
- Lead risk and control routine management and reporting, as well as Policy, Framework, Procedure, Standard, and Control writing or consultation for the US Fraud, Insider and Conduct Risk teams
- Provide domain level expertise and risk-based support to US Fraud, Insider and Conduct risk for testing and quality assurance and have responsibility for Risk and Board Committee reporting
- Collaborate and interact with senior/executive management and external vendors
Requirements
- Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
- Graduate's degree preferred with either progressive project work experience, or; 7+ years of relevant experience; higher degree education and research tenure can be counted
- Technical knowledge of fraud threats, risks and controls, and experience in the Banking industry
- Excellent leadership, project management and stakeholder communication skills
- Excellent PowerPoint and business intelligence skills
- Ability to analyze data and information and simplistically summarize and report to Committees
- Strategic mindset with the ability to execute tactically
- Strong ability to analyze information and business situations and effectively collaborate with broader team and business partners on overall corporate direction
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 and reward and recognition
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