Governance & Control Lead, Regulator Compliance

TD Bank

Toronto, Ontario, Canada
$81,600 - $115,200 cad py
Aml/regulatory compliance management
Quality control testing activities
Operational and regulatory risk mitigation
The Business Banking Governance & Control (BBG&C) team acts as the 1st Line of Defense in TD's risk management model

Job Summary

  • The Business Banking Governance & Control (BBG&C) team acts as the 1st Line of Defense in TD's risk management model.
  • This role will provide support for AML/Regulatory Compliance Management as an SME and manage/conduct ongoing quality testing for key controls.
  • TD is committed to providing fair and equitable compensation opportunities, growth opportunities, and skill development for its colleagues.

Matching Summary

The Business Banking Governance & Control (BBG&C) team acts as the 1st Line of Defense in TD's risk management model.

Salary

$81,600 - $115,200 CAD

Skills & Requirements

Must-have

  • AML/Regulatory Compliance Management
  • quality control testing activities
  • operational and regulatory risk mitigation
  • governance and control programs
  • risk incidents assessment

Nice-to-have

  • foster a positive work environment
  • assist with training and coaching
  • connect the dots across issues

Key Requirements

  • Minimum 7+ years related experience
  • Previous Audit, AML, Regulatory Compliance Testing or 1st Line Controls Testing experience
  • Proficient knowledge of governance, risk and control procedures
  • Effective time management, multi-tasking and organizational skills
  • Skill in using MS Office, with advanced proficiency in using Microsoft Excel

Work Rights

Not specified

Tailored Resume

Cover Letter