Group Manager I, Tds Operations

TD Bank

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Aml/kyc compliance
Regulatory frameworks
Risk management
Lead the execution of the CDD strategy aligned with enterprise AML and regulatory priorities

Job Summary

  • Lead the execution of the CDD strategy aligned with enterprise AML and regulatory priorities.
  • Ensure adherence to PCMLTFA, FINTRAC guidance, U.S. AML/BSA requirements, and broker-dealer regulatory expectations.
  • Drive process enhancements, automation initiatives, and system improvements.

Matching Summary

Lead the execution of the CDD strategy aligned with enterprise AML and regulatory priorities.

Salary

Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • AML/KYC compliance
  • regulatory frameworks
  • risk management
  • client onboarding
  • process improvement

Nice-to-have

  • certification in AML
  • cross-functional collaboration
  • automation initiatives

Key Requirements

  • 7+ years of AML/KYC/Financial Crime experience
  • knowledge of Canadian and U.S. AML regulatory frameworks
  • experience liaising with audit teams

Work Rights

Not specified

Tailored Resume

Cover Letter