Financial Crime Risk Analyst I (4984)

Work Location:

Toronto Ontario Canada

Hours:

37.5

Line of Business:

Financial Crime Risk Management

Pay Details:

$59500 - $84000 CAD

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:

CUSTOMER

• Deliver analytical support in oversight advisory services and control function to Manager or Senior Manager
• Provide FCRM research evaluation operational reporting and/or analytical support in oversight advisory services and control function to business (FCRM) partners in a timely manner
• Co-ordinate requests to and from business (FCRM) partners
• Assist in the preparation of summaries communications reports and presentations for management regulators and other internal and external stakeholders
• Analyze data as required
• Co-ordinate requests from FCRM partners
• Co-ordinate tracking and reporting of FCRM function initiatives and programs

SHAREHOLDER

• Prioritize and manage own workload to meet SLA requirements for service and productivity
• Consistently exercise discretion in managing correspondence information and all matters of confidentiality; escalate issues where appropriate
• Protect the interests of the organization identify and manage risks and escalate non-standard high-risk transactions / activities as necessary
• Conduct reporting and meaningful analysis using results to draw conclusions; make recommendations of the effectiveness of FCRM programs and policies
• Acquire and apply general knowledge in the FCRM discipline provide assistance and to other FCRM partners
• Identify recommend and effectively execute standard practices applicable to the FCRM discipline
• Maintain a culture of risk management and control supported by effective processes in alignment with risk appetite
• Contribute to various FCRM advisory activities (e.g. report production process mapping tracking research analysis and procedural support) as assigned
• Be knowledgeable of practices and procedures within own area of responsibility
• Keep abreast of emerging issues trends and evolving regulatory requirements
• Adhere to internal policies/procedures and applicable regulatory guidelines

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
• Support the team by continuously enhancing knowledge / 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 the success of the team by willingly assisting others in the completion and performance of work activities; provide training coaching and/or guidance as appropriate.
• Contribute to a fair positive and equitable environment that supports a diverse workforce
• Act as a brand champion for your function and the bank both internally and/or externally
• Grow knowledge of the business related tools and techniques

BREADTH & DEPTH:

• Provide specialized analysis non-standard reporting and operational support to FCRM
• Requires a comprehensive understanding of a range of product and services processes procedures systems and concepts within their own and related areas of specialty
• Recommend problem resolution for issues that have been escalated and/or escalate to appropriate level where further clarity or interpretation is required
• Complete work within specifically defined parameters with guidance / direction from management as necessary
• Require solid knowledge of the FCRM function and interaction points with other related areas as well as regulatory issues/ requirements for jurisdictions supported
• Generally reports to a Manager/Senior Manager Specialized FCRM

EXPERIENCE AND / OR EDUCATION

• Undergraduate degree or equivalent work experience
• 2 years experience

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 strive to make every interaction product and experience remarkably human and refreshingly simple for 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 foster deeper relationships ensure disciplined execution and build a simpler faster banking experience. TD is deeply committed to being a leader in client experience that is why we believe that all colleagues no matter where they work are client facing. Together we are reimagining what banking can be for our clients colleagues and communities.

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.

If youre passionate about helping clients and building deep lasting relationships TD offers diverse career paths where you can grow your expertise and make a meaningful impact.

Were committed to your success and foster a respectful workplace where diverse perspectives are valued everyone has fair opportunities to grow and you can unlock your full potential to achieve your career goals. Here at TD we hire and develop the best.

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:

IC

Employment Type : Full-Time
Experience: years
Vacancy: 1
Monthly Salary Salary: 59500 - 84000