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Financial Crime Risk Oversight Specialist
| Company | TD Bank |
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| Location | Toronto, ON, Canada |
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| Salary | $91200 – $136800 |
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| Type | Full-Time |
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| Degrees | |
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| Experience Level | Senior |
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Requirements
- Minimum 7 years of work experience in Second or Third Line (AML, Compliance, Audit, or Risk) functions.
- Strong communication skills to establish and build positive relationships across teams and functions.
- Superior writing skills with the ability to draft executive and senior management level reports.
- Superior skills in utilizing the Microsoft Office suite for Risk Dashboards and senior level reports.
- Ability to handle confidential information with discretion while paying high attention to details.
- Ability to analyze, organize and prioritize work while meeting multiple deadlines.
- Ability to translate objectives into work plan and activities, proactive and independent.
- Strong critical thinking and problem-solving skills.
- Strong organizational and/or industry knowledge with a proven ability to work effectively in a cross-functional environment.
Responsibilities
- Develop strong relationships and work collaboratively with Senior Management and Business Relationship Managers who are responsible for providing the information that feeds into various reporting deliverables.
- Proactively identify opportunities to enhance reporting processes for increased efficiency and effectiveness.
- Contribute to the reporting of program results, trends, themes, and emerging risks, as delivered by the Head of AML, W&I.
- Issues Management – become the subject matter expert on TD’s Issue Management System and act as the central point of contact for all findings raised by or for the team.
- Collaborates with other members of the FCRM W&I team to foster a ‘culture of compliance’ within the business units and maintain effective working relationship with key stakeholders.
- Share knowledge, information, skills, and subject matter expertise among the team and ensure the timely communication of issues and encourage good working relationships with other functions and teams.
- Contribute to the development and implementation of AML Compliance programs related to all aspects of AML/ATF laws.
- Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.
Preferred Qualifications
- Advanced degree, professional accreditation, and/or 7+ years relevant industry experience
- Good understanding of Wealth & Insurance businesses and processes is an asset.
