Financial Crimes Business Program Specialist

TD

Mount Laurel, New Jersey, United States
Base: $91,000 - $145,600 usd; bonus/equity: not sp...
Financial crimes program management
Risk management and regulatory compliance
Cross-functional team leadership
The Business Program Specialist leads the development and implementation of national and enterprise-wide programs in financial crimes, ensuring alignment with business strategy and regulatory requirements

Job Summary

  • The Business Program Specialist leads the development and implementation of national and enterprise-wide programs in financial crimes, ensuring alignment with business strategy and regulatory requirements.
  • TD offers a comprehensive Total Rewards package including competitive base salary, variable compensation, health benefits, retirement programs, and career development opportunities.
  • The role involves working autonomously as a technical expert, managing complex projects, and collaborating across multiple business lines to deliver impactful solutions.

Matching Summary

The Business Program Specialist leads the development and implementation of national and enterprise-wide programs in financial crimes, ensuring alignment with business strategy and regulatory requirements.

Salary

Base: $91,000 - $145,600 USD; 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

  • Financial crimes program management
  • Risk management and regulatory compliance
  • Cross-functional team leadership
  • Data analysis and reporting techniques
  • Project management within budget constraints
  • Use of MS Office and analytical software

Nice-to-have

  • Strong written and verbal communication
  • Proactive problem solving
  • Audit experience in financial crimes
  • Flexible and adaptable to changing priorities
  • Mentoring and coaching skills
  • Experience with management/board reporting

Key Requirements

  • Undergraduate degree or 7+ years experience
  • Knowledge of banking industry and product markets
  • Experience in risk management environment and regulations
  • Ability to manage budgets and strategic direction
  • Audit experience preferred, especially in financial crimes
  • Ability to handle confidential information with discretion

Work Rights

Not specified

Tailored Resume

Cover Letter