Group Manager, Tds Financial Crime Risk Investigation (4681)
TD Securities
Toronto, Ontario, Canada
Base: $96,900 - $136,800 cad; bonus/equity: not sp...
Onsite
People leadership and risk judgment
Institutional banking products knowledge
Aml and sanctions regulatory requirements
Lead a team of specialized professionals in the analysis and/or investigation process for a specific area, assigning and monitoring caseloads to minimize regulatory risks and losses
Job Summary
Lead a team of specialized professionals in the analysis and/or investigation process for a specific area, assigning and monitoring caseloads to minimize regulatory risks and losses.
Manage and lead a team, setting targets, developing employees, and ensuring performance management activities are completed in compliance with HR policies.
TD is committed to providing fair and equitable compensation, growth opportunities, and skill development, with a total rewards package including base salary, variable compensation, and benefits.
Matching Summary
Lead a team of specialized professionals in the analysis and/or investigation process for a specific area, assigning and monitoring caseloads to minimize regulatory risks and losses.
Salary
Base: $96,900 - $136,800 CAD; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
People leadership and risk judgment
Institutional banking products knowledge
AML and sanctions regulatory requirements
Analyze complex transactions
Stakeholder management and communication
Team management and performance development
Nice-to-have
Investment banking and capital markets
Emerging trends and investigative techniques
Collaborate with external organizations
Develop business plans and strategies
Key Requirements
7+ years experience
Undergraduate degree or equivalent work experience