Senior Manager – Customer Risk Analysis (4665)

TD Ameritrade

Toronto, Ontario, Canada
Base: $115,600 - $163,200 cad; bonus/equity: not s...
7-10 years financial crime risk management experience
Kyc risk frameworks and model governance knowledge
Canadian regulatory compliance expertise
This role serves as the single point of accountability for Customer Risk Rating framework implementation and governance within Canada

Job Summary

  • This role serves as the single point of accountability for Customer Risk Rating framework implementation and governance within Canada.
  • The position requires close partnership with Global CRR teams, Model Risk Management, and KYC stakeholders to ensure effective oversight.
  • TD offers a competitive total rewards package including base salary, variable compensation, health benefits, and extensive career development programs.

Matching Summary

This role serves as the single point of accountability for Customer Risk Rating framework implementation and governance within Canada.

Salary

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

Skills & Requirements

Must-have

  • 7-10 years Financial Crime Risk Management experience
  • KYC risk frameworks and model governance knowledge
  • Canadian regulatory compliance expertise
  • Matrixed enterprise environment operation
  • Model validation and monitoring leadership

Nice-to-have

  • Experience with risk model validations
  • Prior regulatory interaction or audit engagement
  • Strong influence without direct authority
  • Ability to communicate complex topics clearly
  • Proactive risk identification and mitigation

Key Requirements

  • 7-10+ years in Financial Crime Risk Management or AML
  • Strong knowledge of KYC risk frameworks
  • Experience operating in complex matrixed environments
  • CAMS certification preferred
  • Experience with risk models and rating methodologies

Work Rights

Not specified

Tailored Resume

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