TD
Senior Manager overseeing investigations into financial crimes and compliance regulations. Leading a team to develop AML policies and providing expertise in cyber - enabled crime.
About the role
- Senior Manager in Financial Crime Risk Management leading a team and developing frameworks. Overseeing policies and providing guidance for compliance and risk mitigation strategies.
Responsibilities
- Leads, develops and oversees a team in Financial Crime Risk Management
- Provides oversight, expert policy guidance, and advice related to specialized domains
- Develops frameworks, policies, and standards for the FCRM program
- Identifies and implements risk mitigation strategies
Requirements
- Undergraduate degree or equivalent work experience
- 10+ years experience
- ACAMs, CAMs Certified
- Strong Written and Communication Skills
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 opportunities
- Reward and recognition programs
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Investigating financial crime risks for TD, one of the world's leading financial institutions. Conducting investigations and providing mentorship in compliance and risk management roles.
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