Manager, Financial Crime Risk Business Oversight

TD Bank

Toronto, Canada
Base: $96,900 - $136,800 cad; bonus/equity: not sp...
Swift and non-swift payments networks
Mt and mx messaging standards
Travel rule expertise
Apply knowledge of SWIFT and non-SWIFT payments networks, MT and MX (ISO 20022) messaging standards, and Travel Rule to provide FCRM strategic direction and oversight for regulatory reporting and payments modernization initiatives

Job Summary

  • Apply knowledge of SWIFT and non-SWIFT payments networks, MT and MX (ISO 20022) messaging standards, and Travel Rule to provide FCRM strategic direction and oversight for regulatory reporting and payments modernization initiatives.
  • Assess risk for new products and initiatives to address impacts on end-to-end transaction processing flows, AML transaction monitoring and screening, regulatory reporting, and compliance with payments mandates.
  • Contribute to the success of the TD Securities Business oversight team by promoting a positive and inclusive work environment.

Matching Summary

Apply knowledge of SWIFT and non-SWIFT payments networks, MT and MX (ISO 20022) messaging standards, and Travel Rule to provide FCRM strategic direction and oversight for regulatory reporting and payments modernization initiatives.

Salary

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

Skills & Requirements

Must-have

  • SWIFT and non-SWIFT payments networks
  • MT and MX messaging standards
  • Travel Rule expertise
  • AML/ATF/Sanctions/ABAC industry knowledge
  • Canadian AML/ATF regulations
  • Global financial crime compliance frameworks

Nice-to-have

  • Promote positive and inclusive work environment
  • Foster strong stakeholder relationships
  • Act as brand ambassador
  • Continuous improvement projects

Key Requirements

  • 8+ years relevant industry experience
  • Knowledge of Global Transaction Banking
  • Knowledge of securities and capital market products
  • Undergraduate Degree
  • CAMS designation considered an asset

Work Rights

Not specified

Tailored Resume

Cover Letter