Talent.com
Senior Business Process Analyst (Standards and Policies in Financial Crimes Prevention & Operations)
Senior Business Process Analyst (Standards and Policies in Financial Crimes Prevention & Operations)TD Bank • Markham, Ontario, Canada
Senior Business Process Analyst (Standards and Policies in Financial Crimes Prevention & Operations)

Senior Business Process Analyst (Standards and Policies in Financial Crimes Prevention & Operations)

TD Bank • Markham, Ontario, Canada
3 days ago
Job type
  • Full-time
Job description

Work Location :

Markham Ontario Canada

Hours : 37.5

Line of Business :

Enterprise Enabling Functions

Pay Details : $81600 - $115200 CAD

This role is eligible for a discretionary variable compensation award that considers business and individual performance.

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidates skills and experience job-related knowledge geographic location and other specific business and organizational needs.

As a candidate you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Job Description : Job Summary

In addition to the high-level role responsibilities listed below this specific role will be focused on supporting the buildout and ongoing management of Standards and Procedures for Financial Crimes Prevention & Operations which includes US and Canadian Fraud Know Your Customer Insider Threat Management and additional business management groups. This employee will work with management and partners to build out Standards across the organization in alignment with industry standards and TD Standards & Policies. Additionally this individual will ensure relevant TD Standards & Policies are available for the team to guide partners on a daily basis. This is an individual contributor role that will work closely internal and external business partners daily.

KEY ACCOUNTABILITIES

CUSTOMER

  • Identify and recommend process improvement opportunities to align to TD Policies & Standards and enhance the productivity and operational efficiency of the business
  • Participate in the development of internal standards and procedures
  • Act as a consultant providing advice business expertise and recommendations on businesses and / or operational processes
  • Build effective relationships with key business partners within and across business units
  • Analyse the feasibility and impact of new initiatives process improvements technical solutions and / or products / features
  • Facilitate problem-solving sessions
  • Lead the coordination of business-specific status reports communication and deliverables for one or more projects
  • Ensure communication implementation and / or training plans are identified and detailed in order to implement projects and / or business initiatives
  • May lead / indirectly manage Project teams

SHAREHOLDER

  • Apply subject matter expertise in the discipline provide guidance assistance and direction to others
  • Keep abreast of emerging issues trends and evolving regulatory requirements and assess potential impacts
  • Prioritize and manage own workload to meet service level requirements for service and productivity
  • Adhere to enterprise frameworks or methodologies that relate to activities for respective business area(s)
  • Actively manage relationships within and across various business lines corporate and / or control functions and ensure alignment with enterprise and / or regulatory requirements
  • Maintain a culture of risk management and control supported by effective processes in alignment with risk appetite
  • Ensure respective programs / policies / practices are well managed meets business needs complies with internal and external requirements and aligns with business priorities
  • Protect the interests of the organization identify and manage risks and ensure the prompt and thorough resolution of escalated non-standard high risk issues
  • Consistently exercise discretion in managing correspondence information and all matters of confidentiality; escalate issues where appropriate
  • Conduct internal and external research projects; support the development / delivery of presentations / communications to management or broader audience
  • Conduct meaningful analysis at the functional or enterprise level using results to draw conclusions make recommendations assess the effectiveness of programs / policies / practices
  • Monitor service productivity and assess efficiency levels within own function and implement continuous process / performance improvements where opportunities exists
  • EMPLOYEE / TEAM

  • Participate fully as a member of the team support a positive work environment that promotes service to the business quality innovation and teamwork and ensure timely communication of issues / points of interest
  • Provide thought leadership and / or industry knowledge for own area of expertise in own area and participate in knowledge transfer within the team and business unit
  • Keep current on emerging trends / developments and grow knowledge of the business related tools and techniques
  • Participate in personal performance management and development activities including cross training within own team
  • Keep others informed and up-to-date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities
  • Contribute to team development of skills and capabilities through mentorship of others by sharing knowledge and experiences and leveraging best practices.
  • Lead motivate and develop relationships with internal and external business partners / stakeholders to develop productive working relationships.
  • Contribute to a fair positive and equitable environment that supports a diverse workforce
  • Act as a brand ambassador for your business area / function and the bank both internally and / or externally
  • BREADTH & DEPTH

  • Expert level professional role in business process management methodologies requiring in-depth knowledge / expertise in own domain / field of specialty and working knowledge of broader related areas
  • Integrate the broader organizational context into advice and solutions within own area
  • Understand the industry competition and the factors that differentiate the organization
  • Apply best practices to implement process product or service improvements
  • Act as a subject matter expert within their own area of specialty or a resource for others
  • Lead projects of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs
  • Lead small-medium scale projects or initiatives
  • Contribute to setting standards within area of expertise
  • Solve complex problems requiring analysis of multiple variables including consultation with multiple stakeholders
  • Use advanced methods to contribute to new solutions and recommend standards against which others will operate
  • Impacts a range of functional programs and operations across own and related teams
  • Interpret guidelines standards policies and results of analysis to inform decision making at senior levels
  • Build stakeholder alignment in leading projects and activities; may provide process and subject matter advice at senior levels
  • Work independently as the senior technical lead and guides others within area of expertise
  • Identify and lead problem resolution for complex issues at all levels
  • Generally reports to a Manager or above
  • EXPERIENCE & EDUCATION

  • Undergraduate degree orrelevant professional certifications designations or equivalentrequired 5 years relevant experience Proficient knowledge of Business Process Management
  • Experience working with and / or building out Standards & Policies for an organisation
  • Knowledge of current industry practices
  • Skill in mentoring / coaching others
  • 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
  • Ability to work successfully as a member of a team and independently
  • Ability to exercise sound judgment in making decisions
  • Ability to analyze research organize and prioritize work while meeting multiple deadlines
  • Ability to handle confidential information with discretion
  • Who We Are :

    TD is one of the worlds leading global financial institutions and is the fifth largest bank in North America by branches / stores. Every day we deliver legendary customer experiences to over 27 million households and businesses in Canada the United States and around the world. More than 95000 TD colleagues bring their skills talent and creativity to the Bank those we serve and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers communities and colleagues.

    TD is deeply committed to being a leader in customer experience that is why we believe that all colleagues no matter where they work are customer facing. As we build our business and deliver on our strategy we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether youve got years of banking experience or are just starting your career in financial services we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs were here to support you towards your goals. As an organization we keep growing and so will you.

    Our Total Rewards Package

    Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial physical and mental well-being goals. Total Rewards at TD includes a base salary variable compensation and several other key plans such as health and well-being benefits savings and retirement programs paid time off banking benefits and discounts career development and reward and recognition programs. Learn more

    Additional Information :

    Were delighted that youre considering building a career with TD. Through regular development conversations training programs and a competitive benefits plan were committed to providing the support our colleagues need to thrive both at work and at home.

    Please be advised that this job opportunity is subject to provincial regulation for employment purposes. It is imperative to acknowledge that each province or territory within the jurisdiction of Canada may have its own set of regulations requirements.

    Colleague Development

    If youre interested in a specific career path or are looking to build certain skills we want to help you succeed. Youll have regular career development and performance conversations with your manager as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience or you want to coach and inspire your colleagues there are many different career paths within our organization at TD and were committed to helping you identify opportunities that support your goals.

    Training & Onboarding

    We will provide training and onboarding sessions to ensure that youve got everything you need to succeed in your new role.

    Interview Process

    Well reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.

    Accommodation

    Your accessibility is important to us. Please let us know if youd like accommodations (including accessible meeting rooms captioning for virtual interviews etc.) to help us remove barriers so that you can participate throughout the interview process.

    We look forward to hearing from you!

    Language Requirement (Quebec only) :

    Sans Objet

    Required Experience :

    Senior IC

    Key Skills

    Six Sigma,Continuous Improvement,Lean,Lean Six Sigma,Process Improvement,Business Analysis,Visio,Business Process Modeling,Process Mapping,Business requirements,Process Management,Sharepoint

    Employment Type : Full-Time

    Experience : years

    Vacancy : 1

    Monthly Salary Salary : 81600 - 115200

    Create a job alert for this search

    Senior Business Process Analyst Standards and Policies in Financial Crimes Prevention Operations • Markham, Ontario, Canada

    Similar jobs
    Senior Business Analyst - LOANIQ

    Senior Business Analyst - LOANIQ

    Hays • Toronto, ON, Canada
    Full-time
    ROLE : Business System Analyst - LOANIQ.CONTRACT : 6MONTHS UPTO 2 YEARS.LOCATION : TORONTO, ON (HYBRID – 2 TO 4 DAYS / WEEK ONSITE AT 160 FRONT STREET). As a Senior Business System Analyst Credit and Len...Show more
    Last updated: 16 hours ago • Promoted • New!
    RQ09944 - Business Analyst - Senior

    RQ09944 - Business Analyst - Senior

    freelance.ca • Toronto, Canada
    Full-time
    Experience with disaster planning recovery - at least 2-3 yrs of exp at least.Experience with business process mapping / value stream mapping - MUST HAVE. Experience with Lean Six Sigma - MUST HAVE....Show more
    Last updated: 30+ days ago • Promoted
    Business Analyst - Senior

    Business Analyst - Senior

    Connvertex Technologies Inc. • Toronto, ON, Canada
    Full-time
    Quick Apply
    Description Note : This position is required to work on-site, five (5) days per week, from the office location.Experience and Skill Set Requirements &...Show more
    Last updated: 29 days ago
    Senior Compliance Analyst

    Senior Compliance Analyst

    Travelers Canada • Toronto
    Full-time
    Coordinate and participate in the review of routine changes in company processes, policies & standards; ensure that controls and processes are operating effectively by design.Assist in planning and...Show more
    Last updated: 7 days ago • Promoted
    Financial Crimes Compliance Analyst, AVP

    Financial Crimes Compliance Analyst, AVP

    State Street • Toronto
    Full-time
    The Financial Crimes Compliance (FCC) Analyst reports directly to the Canada Chief AML Officer, VP, and plays a key role in providing support for the successful implementation of the AML and Sancti...Show more
    Last updated: 7 days ago • Promoted
    Senior Business Analyst

    Senior Business Analyst

    DSEL - David Schaeffer Engineering Ltd. • Markham, ON, Canada
    Full-time
    Senior Business Analyst – Automation & Civil Engineering Support.This role blends strong analytical capabilities with in-depth understanding of civil engineering processes and technology-driven des...Show more
    Last updated: 4 hours ago • Promoted • New!
    Senior Compliance Analyst

    Senior Compliance Analyst

    Pala Interactive • Toronto, ON, Canada
    Full-time +1
    Boyd Interactive, is a full service real-money and social gaming technology provider and operator which caters to both B2C and B2B markets in Canada and the United States.Boyd Interactive offers a ...Show more
    Last updated: 18 days ago • Promoted
    Business Analyst - US Regulatory Reporting, Dodd-Frank, Basel III

    Business Analyst - US Regulatory Reporting, Dodd-Frank, Basel III

    Astra North Infoteck Inc. • Toronto, ON, ca
    Full-time
    Quick Apply
    We are seeking a detail-oriented Business Analyst to support our US regulatory reporting initiatives.This role requires expertise in regulatory compliance frameworks, data modeling, and analytical ...Show more
    Last updated: 15 days ago
    Senior AML Compliance Analyst

    Senior AML Compliance Analyst

    Manulife • Toronto
    Full-time
    The AML / ATF Operations team is responsible for complying with the anti-money laundering / anti-terrorist financing (AML / ATF) regulations on behalf of all Canadian domiciled entities of Manulife.This ...Show more
    Last updated: 7 days ago • Promoted
    Document Authoring Business Systems Analyst II

    Document Authoring Business Systems Analyst II

    Yochana • Markham, ON, Canada
    Full-time
    Position Name – Document Authoring Business Systems Analyst II.Type of hiring – Fulltime / Subcon.Location – Markham, ON (Hybrid – 3 days a week Mon / Tue / Wed Mandatory). First round will be Virtual and...Show more
    Last updated: 16 hours ago • Promoted • New!
    Senior Process Analyst (Secondment / Contract)

    Senior Process Analyst (Secondment / Contract)

    LCBO • Toronto
    Full-time
    Queens Quay East, 9th Floor, Toronto.Secondment / Contract : Duration up to 12 months.Are you looking for a role where you can apply your expertise in supply chain data analytics, operational reportin...Show more
    Last updated: 2 days ago • Promoted
    Wealth Operations & Process Improvement Analyst

    Wealth Operations & Process Improvement Analyst

    Fidelity International • Toronto
    Full-time
    A leading financial services company in Toronto is seeking a talented professional to improve business processes and enhance team efficiency and client experience. The ideal candidate will have at l...Show more
    Last updated: 4 days ago • Promoted
    Business System Analyst

    Business System Analyst

    TechDoQuest • Markham, ON, Canada
    Full-time
    Document Authoring Business Systems Analyst II.We are currently recruiting for a positive and collaborative Document Authoring Business Systems Analyst II for our Markham office.You will work close...Show more
    Last updated: 16 hours ago • Promoted • New!
    Senior Analyst

    Senior Analyst

    Northwood Family Office • Toronto, ON, Canada
    Full-time
    The analysts provide direct client service support and their focus generally encompasses the following areas : .Client reporting – preparing quarterly investment reporting packages using internal rep...Show more
    Last updated: 2 hours ago • Promoted • New!
    Senior Compliance Analyst

    Senior Compliance Analyst

    Travelers • Toronto
    Full-time
    Solid reputation, passionate people and endless opportunities.Our superior financial strength and consistent record of strong operating returns mean security for our customers – and opportunities f...Show more
    Last updated: 7 days ago • Promoted
    Compliance Analyst

    Compliance Analyst

    KORT Payments • Toronto, ON, Canada
    Full-time
    Welcome to KORT Payments, where innovation meets excellence! We specialize in providing a state-of-the-art omnichannel payments platform designed to make business transactions a breeze.Our mission?...Show more
    Last updated: 19 hours ago • Promoted • New!
    Senior Information Technology Business Analyst

    Senior Information Technology Business Analyst

    StafinGo • Greater Toronto Area, Canada
    Temporary
    Hiring : Senior IT Business Analyst with Public Sector.Contract Duration : 9 months to start with potential of additional 7 months extension. Hybrid – up to 3 days per week onsite.This role will provi...Show more
    Last updated: 16 hours ago • Promoted • New!
    Senior Financial Analyst, FP&A

    Senior Financial Analyst, FP&A

    Xplore Inc. • Markham, ON, CA
    Full-time
    Canada’s fibre, 5G and satellite broadband company for rural living.Xplore is committed to the relentless pursuit of an improved broadband experience for all Canadians. Xplore is building a world-cl...Show more
    Last updated: 6 hours ago • Promoted • New!