Group Manager, Insider Risk Specialized Investigations (4762)

The Dominion

Toronto, Ontario, Canada
Base: $96,900 - $136,800 cad; bonus/equity: not sp...
Onsite
Insider risk investigations
Employee-related financial crime
Aml investigative expertise
This role leads a highly specialized team responsible for complex, high-impact investigations involving employee-related financial crime risk

Job Summary

  • This role leads a highly specialized team responsible for complex, high-impact investigations involving employee-related financial crime risk.
  • Manage/lead a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and losses to the bank are minimized.
  • TD is committed to providing fair and equitable compensation opportunities to all colleagues, with growth opportunities and skill development as defining features of the colleague experience.

Matching Summary

This role leads a highly specialized team responsible for complex, high-impact investigations involving employee-related financial crime risk.

Salary

Base: $96,900 - $136,800 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Insider Risk Investigations
  • Employee-related financial crime
  • AML investigative expertise
  • People leadership
  • Risk judgment
  • High-quality, defensible outcomes

Nice-to-have

  • Shaping strategy
  • Strengthening controls
  • Collaboration with partners
  • Emerging trends awareness
  • Developing business plans

Key Requirements

  • Undergraduate degree or equivalent work experience
  • 7+ years experience
  • Onsite 4 days a week

Work Rights

Not specified

Tailored Resume

Cover Letter