Base: $96,900 - $136,800 cad; bonus/equity: not sp...
On-site
Financial crime risk management expertise
Kyc program oversight and governance
Aml policy and standards implementation
TD Bank is seeking a Manager for its KYC Program Risk team in Markham, Canada. The role involves overseeing KYC governance, compliance, and risk management within the financial crime risk management framework, requiring a strong background in risk and compliance
Job Summary
Provides central oversight and governance of the KYC Program in Canada, including running the KYC Program Sub-Committee.
Partners with the three lines of defense to compile and deliver comprehensive reports on program performance and compliance.
Acts as the principle point of contact within the KYC pillar for risk assessment processes and supports oversight and assessment of KYC risks and controls.
Matching Summary
Match Score: 85
TD Bank is seeking a Manager for its KYC Program Risk team in Markham, Canada. The role involves overseeing KYC governance, compliance, and risk management within the financial crime risk management framework, requiring a strong background in risk and compliance.
Salary
Base: $96,900 - $136,800 CAD; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Financial Crime Risk Management expertise
KYC Program oversight and governance
AML Policy and Standards implementation
Risk assessment and control oversight
Regulatory compliance and audits
Nice-to-have
Strong interpersonal and leadership skills
Comfortable with ambiguity and complex environments
Continuous improvement and process enhancement
Key Requirements
7+ years of RCM, Operational Risk or Financial Crime experience