Manager – Financial Crime Risk Management
| Company | TD Bank |
|---|---|
| Location | Mt Laurel Township, NJ, USA |
| Salary | $86840 – $139360 |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Senior, Expert or higher |
Requirements
- Undergraduate Degree
- 7+ years of experience
- Deep knowledge and understanding of businesses / technology, and organizational practices / disciplines
- Sound to advanced knowledge of external competition, industry and/or market trends in relation to own function / business
Responsibilities
- Leads and manages a team of professionals and overall operation of a diverse group in an area of moderate risk, complexity or scope
- Ensures an integrated approach with other business management areas, broader organization, and enterprise as appropriate
- Manages a team of FCRM professionals providing oversight and control related advisory services to FCRM partners
- Provides guidance, leadership, coaching and development to ensure operational results and professional / personal development objectives are achieved
- Works with executive team, senior business management / partners to develop proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues
- Acts as key liaison with partners and external groups and provides FCRM subject matter expertise; partners, as necessary, effectively with key stakeholder groups such as Compliance, Legal, Audit, Risk
- Leads and develops FCRM enterprise-wide frameworks, methodologies, policies, standards, procedures in coordination with management in line with TD’s FCRM Program
- Participates in / manages global regulatory examinations and external / internal audits with respect to request for information regarding portfolio, reviewing, packaging and providing information for department executive
- Takes corrective action and recommends or implements changes to procedures, as required
Preferred Qualifications
-
No preferred qualifications provided.