Senior Manager, Data Management (4519)

TD Bank

Toronto, Canada
Base: $115,600 - $163,200 cad; bonus/equity: not s...
Data controls for customer risk rating
Aml/atf regulatory expectations
Data risk controls and reporting
Lead remediation efforts to design, build, and implement data controls for Customer Risk Rating to address a regulatory finding

Job Summary

  • Lead remediation efforts to design, build, and implement data controls for Customer Risk Rating to address a regulatory finding.
  • Oversee BAU operation of data controls, report results, and escalate issues to appropriate executive audience for timely remediation.
  • Develop and maintain knowledge of data available from upstream sources and data elements critical to AML capabilities/use cases.

Matching Summary

Lead remediation efforts to design, build, and implement data controls for Customer Risk Rating to address a regulatory finding.

Salary

Base: $115,600 - $163,200 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Data controls for Customer Risk Rating
  • AML/ATF regulatory expectations
  • Data risk controls and reporting
  • Data lineage and completeness controls
  • Three Lines of Defense model

Nice-to-have

  • Culture of risk management and control
  • Develop technical and soft skills
  • Remarkably human and refreshingly simple

Key Requirements

  • 10+ years of data management experience
  • AML or Risk Management background
  • Undergraduate degree
  • ACAMS certificate is an asset

Work Rights

Not specified

Tailored Resume

Cover Letter