Financial and investment analysts
Title posted on CareerBeacon -
AML Financial Crime Risk Specialist - Road to Strong Governance
Posted on
July 02, 2024
by
Employer details
TD Bank
Job details
Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.Job Description:At TD Global Anti-Money Laundering, we're committed to detect and deter anyone from using TD products or services for money laundering and terrorist financing activity. Our dedication is upheld and deployed through four key team functions ? Policy, Testing, Advisory and Operations ? that together build our Global Anti-Money Laundering (GAML) Program and professional community.Anti-Money Laundering (AML) Road to Strong (RTS) Team is the team that develops, articulates and documents the Enterprise Road to Strong (RTS) Program strategy. The RTS team develops, articulates and documents the strategy to implement the Target Operating Model (TOM). The RTS team leads the Enterprise RTS Program for Canada and TDS; Accountable for the end-to-end product roadmap.The RTS Governance Team:Establishes the process, inputs and sequencing for challenge committee.Develops and owns the requirements for the oversight of AML / sanctions by first line governance & control functions contained within the Bank's 1B Mandate.Accountable for chapter 1 ? Governance deliverables under the Enterprise RTS ProgramLeads on the implementation of the newly developed Target Operating Model in Canada and TDSBuilds and maintains standardized and transparent monitoring across the Enterprise RTS Program with appropriate KPIs, KRI, and comprehensive reporting.Drives agile delivery of the project.Partners with relevant SME's and external consultants to implement the recommended action plans within appropriate timelinesThe AML Financial Crime Risk Specialist / Manager, Road to Strong Governance will:Support a high performing team on delivery of AML compliance programs and culture.Support the AVP and Senior Managers in Chapter 1 on the execution of key deliverables within Chapter 1 of Enterprise RTS Program with a focus on defining the Quality Control Standards for managing AML risks and supporting the LoB in implementing the Quality Control StandardsSupport the implementation of the TOMWork closely with the US team to ensure alignment across Enterprise and US ProgramManage interdependencies between Chapter 1 and other Chapters as there is huge interconnectedness between the deliverables from Chapter 1 and other Chapters and vice versa.Provide strategic direction on a broad and diverse range of complex AML/Sanctions/ABAC program activitiesContribute to the development and implementation of AML Compliance programs related to all aspects of AML and ATF lawsMeet with business partners and business leaders to determine AML strategies and directs the compliance culture Provide insight, guidance, and recommendation on AML subject matter, regulatory and industry issuesKeep current on emerging issues, trends, and evolving regulatory requirements and assess potential impactsMaintain a culture of risk management and control, supported by effective processes in alignment with risk appetiteShare knowledge, information, skills, and subject matter expertise among the team and ensure the timely communication of issues and encourage good working relationships with other functions and teamsSupport an environment where team freely escalates business challenges; facilitate change through positive reinforcement of milestones and successesManage and prioritize multiple projects at a given timeAct as point of contact for team for resolution and provides direction to resolve issues or escalateGenerate reports to executive managementJob Requirements:Other Qualifications/Skills/Experience:Undergraduate degree required7+ years of relevant AML experienceProven background in risk management, particularly in understanding the d
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LocationToronto, ON
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SalaryNot available
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Terms of employment
Full time
- Start date
Starts as soon as possible
- vacancies
1 vacancy
- Source
CareerBeacon
#2093351
Advertised until
2024-08-01
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