Financial Crime Risk Management Specialist Regulatory Management (4919)

Work Location:

Toronto Ontario Canada

Hours:

37.5

Line of Business:

Financial Crime Risk Management

Pay Details:

$96900 - $136800 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:

Department Overview

The TD Bank Group Financial Crimes Risk Management (FCRM) Department is responsible for Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regulatory compliance and prudential risk management across the TD footprint. We act as proactive and trusted advisors to TD Business Lines while supporting a consistent adaptable and effective culture across the organization ensuring money laundering and terrorist financing risks are appropriately identified and mitigated. We direct the design content and enterprise-wide implementation of TDs AML Program which also includes ensuring that everyone both understands and complies with economic sanctions and anti-bribery/anti-corruption regulations. Our commitment to being The Better Bank means that we are continually evolving to meet the requirements of an ever-changing regulatory environment while continuing to provide legendary customer experiences.

Job Description

Reporting to the Senior Manager FCRM Canada Remediation the Financial Crime Risk Specialist provides subject matter expertise and handson support to the Banks AML/ATF remediation activities with a primary focus on FINTRAC remediation in Canada. The role supports the preparation of regulatory submissions responses to regulatory requests and remediation documentation to ensure clarity completeness and alignment with regulatory expectations. The Specialist works closely with Issue Owners Audit and crossfunctional stakeholders to support effective remediation execution and regulatory engagement.

Responsibilities

• Support regulator remediation initiatives by contributing to the preparation review and coordination of regulatory disclosures submissions and responses to requests for additional information.
• Partner with Issue Owners and remediation workstreams to support gating activities milestones and documentation required for regulatory submissions and internal governance forums.
• Ensure remediationrelated documentation prepared for regulators is clear complete and free of material gaps applying a strong regulatory and riskbased lens.
• Support senior leadership by preparing summaries briefing materials and consolidated views of changes across regulatory submissions and remediation deliverables.
• Participate in and as required lead remediationrelated meetings supporting clear action tracking followups and stakeholder alignment.
• Support alignment across regulatory remediation audit findings and BAU activities by identifying overlaps dependencies and potential risks.
• Contribute to policy standards and governance initiatives by providing feedback on new or updated AML/ATF documents and completing gap assessments as required.
• Foster a strong culture of risk management regulatory compliance and professionalism through effective collaboration and proactive support of stakeholders.
• Effectively manage multiple adhoc initiatives and deliverables within tight timelines in a fastpaced remediation environment.

Qualifications / Skills

• University degree or equivalent experience.
• 7 years of relevant experience in financial crime risk management AML/ATF compliance regulatory remediation audit or related fields.
• Strong working knowledge of the Canadian AML/ATF regulatory environment including FINTRAC expectations.
• Experience supporting regulatory remediation issue remediation audit interactions or regulatory submissions considered an asset.
• Excellent written and verbal communication skills
• Strong attention to detail and ability to review and challenge documentation for clarity accuracy and completeness.
• Demonstrated ability to engage effectively with stakeholders across multiple levels of the organization including senior leadership.
• Strong critical thinking judgement and organizational skills with the ability to manage competing priorities.
• Experience with governance risk or issuetracking systems (e.g. Archer ServiceNow or similar tools) considered an asset.

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: 96900 - 136800