Manager, Financial Crime Risk Business Oversight (4518)
TD
Toronto, Ontario, Canada
Base: $96,900 - $136,800 cad; bonus/equity: not sp...
Knowledge of swift and non-swift payments
Aml/atf/sanctions/abac regulatory compliance
Risk assessment for financial products
TD is committed to providing fair and equitable compensation opportunities to all colleagues and fostering growth and skill development
Job Summary
TD is committed to providing fair and equitable compensation opportunities to all colleagues and fostering growth and skill development.
The role involves applying expertise in financial crime risk management to provide strategic direction, assess risks, and support remediation efforts in compliance with evolving regulations.
TD offers a comprehensive Total Rewards package including base salary, variable compensation, health benefits, savings programs, paid time off, and career development opportunities.
Matching Summary
TD is committed to providing fair and equitable compensation opportunities to all colleagues and fostering growth and skill development.
Salary
Base: $96,900 - $136,800 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
Knowledge of SWIFT and non-SWIFT payments
AML/ATF/Sanctions/ABAC regulatory compliance
Risk assessment for financial products
Payments modernization initiatives
Regulatory reporting and remediation
Cross-functional team collaboration
Nice-to-have
Mentorship and team development
Continuous improvement project delivery
Strong stakeholder relationship management
Professional development and training participation
Discretion in managing confidential information
Key Requirements
Advanced degree or professional accreditation
8+ years relevant industry experience
Undergraduate degree
CAMS designation considered an asset
Knowledge of Global Transaction Banking and capital markets