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TD Bank
Financial Crime Risk Manager at TDTD Bank • Winnipeg, Canada
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Financial Crime Risk Manager at TD

Financial Crime Risk Manager at TD

TD Bank • Winnipeg, Canada
4 days ago
Job type
  • Full-time
Job description
Shape the future of financial crime investigations at TD in Toronto, Ontario. Join as a Manager focusing on AML, team leadership, and strategic planning within financial crime risk management.

In your role, you will provide guidance to a team of investigators and ensure operational standards are met. Your work involves evaluating incoming cases, conducting detailed investigations, and developing business strategies in line with risk compliance guidelines. You will also collaborate with various stakeholders to promote effective practices across the organization.

Key Responsibilities: • Lead a team to meet operational and service goals • Assess and document cases for investigation • Foster relationships with external agencies and stakeholders • Develop and monitor strategic business plans • Ensure compliance with industry standards and regulations

Requirements: • 5+ years of management experience in risk • Comprehensive knowledge of AML practices • Excellent problem-solving and interpersonal skills • History of successful team leadership • Strong analytical and decision-making abilities

Drive financial investigation excellence at TD by utilizing your leadership and expertise. #J-18808-Ljbffr
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Financial Crime Risk Manager at TD • Winnipeg, Canada

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