Senior Manager, Financial Crime Risk Management Quality Assurance Operations (4752)

TD

Toronto, Ontario, Canada
Base: $115,600 - $163,200 cad; bonus/equity: not s...
Quality assurance in financial crime
Financial crime risk management
Leadership of qa teams
The Senior Manager, FCRM QA Operations leads teams performing quality assurance reviews across financial crime investigations and KYC programs to ensure regulatory compliance and analytical rigor

Job Summary

  • The Senior Manager, FCRM QA Operations leads teams performing quality assurance reviews across financial crime investigations and KYC programs to ensure regulatory compliance and analytical rigor.
  • TD offers a competitive total rewards package including base salary, variable compensation, health benefits, retirement programs, paid time off, and career development opportunities.
  • The role fosters a positive, inclusive, and high-performance work environment while supporting knowledge transfer and capability development within the QA and FCRM teams.

Matching Summary

The Senior Manager, FCRM QA Operations leads teams performing quality assurance reviews across financial crime investigations and KYC programs to ensure regulatory compliance and analytical rigor.

Salary

Base: $115,600 - $163,200 CAD; Bonus/Equity: Not specified; Benefits: Health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts

Skills & Requirements

Must-have

  • Quality assurance in financial crime
  • Financial crime risk management
  • Leadership of QA teams
  • Regulatory compliance oversight
  • Suspicious transaction reporting
  • Risk-based QA practices

Nice-to-have

  • Coaching and talent development
  • Cross-functional stakeholder engagement
  • Continuous learning culture
  • Strong presentation skills
  • Collaborative relationship building

Key Requirements

  • Minimum 10 years AML/financial crime experience
  • Experience in quality assurance or second-level review
  • Strong understanding of STR filing requirements
  • Ability to engage senior stakeholders
  • Experience with KYC programs
  • Ability to handle confidential information

Work Rights

Not specified

Tailored Resume

Cover Letter