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Nous et certains tiers sélectionnés utilisons des technologies et des outils de suivi (témoins) pour recueillir des renseignements sur votre utilisation de ce site Web. Les témoins essentiels soutiennent les fonctionnalités de base du site, la sécurité et la protection des renseignements personnels. Ils restent activés à moins que vous les désactiviez dans les paramètres de votre navigateur. Si vous choisissez de désactiver les témoins essentiels, certaines fonctionnalités du site Web pourraient ne pas fonctionner comme prévu, ce qui pourrait nuire à votre expérience. Les témoins non essentiels recueillent certains renseignements sur votre utilisation de notre site Web, qui fournissent des données supplémentaires et peuvent également être utilisés par des tiers à leurs propres fins et conformément à leurs politiques en matière de protection des renseignements personnels et de témoins. Les témoins non essentiels demeurent désactivés, à moins que vous choisissiez de les accepter. Pour obtenir de plus amples renseignements, consultez notre **.**Senior Manager, Financial Crime Risk Management Quality Assurance Operations (4752) page is loaded## Senior Manager, Financial Crime Risk Management Quality Assurance Operations (4752)remote type: Sur placelocations: Toronto, Ontario: Markham, Ontariotime type: Temps pleinposted on: Publié hiertime left to apply: Date de fin : 7 avril 2026 (Il reste 12 jours pour postuler)job requisition id: R _1480199**Lieu de travail:**Toronto, Ontario, Canada**Horaire :**37.5**Secteur d'activité :**Lutte blanchiment d'argent**Détails de la rémunération :**$115,600 - $163,200 CADLa TD a à cœur d'offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles de l'expérience collègue à la TD. Nos politiques et pratiques en matière de rémunération ont été conçues pour permettre aux collègues de progresser dans l'échelle salariale au fil du temps, à mesure qu'ils s'améliorent dans leurs fonctions. Le salaire de base offert peut varier en fonction des compétences et de l'expérience du candidat, de ses connaissances professionnelles, de son emplacement géographique et d'autres besoins particuliers du secteur et de l'entreprise. En tant que candidat, nous vous encourageons à poser des questions sur la rémunération et à avoir une conversation franche avec votre recruteur, qui pourra vous fournir des détails plus précis sur ce poste.**Description du poste :**Reporting to the Associate Vice President, FCRM Quality Assurance, the Senior Manager, FCRM QA Operations is accountable for leading teams that perform quality assurance reviews across in‐scope FCRM programs,



including Financial Crime Investigations (FCI) and Know Your Customer (KYC).This position offers strategic leadership to the Quality Assurance function, supporting the development and growth of the program while supervising activities related to the FCI and/or KYC Pillars. including the Senior Manager ensures that investigative outcomes, regulatory determinations, and reporting meet TD's standards for analytical rigor, consistency, and regulatory compliance.The role is responsible for ensuring that QA conclusions are well supported by evidence, that thresholds for suspicious transaction reporting are appropriately applied, and that investigative procedures and regulatory obligations are fully satisfied. This includes oversight of QA reviews of investigation documentation and regulatory reporting, particularly investigative narratives and suspicious transaction reports (STRs) submitted to FINTRAC.Given the complexity and risk profile of the work, this position plays a critical role in strengthening TD's financial crime risk management framework and supporting effective regulatory engagement.**Key accountabilities****Customer / business**- Lead and oversee teams responsible for quality assurance reviews of FCI and/or KYC investigative work - Own QA outcomes for assigned teams, including decision quality, error analysis, and thematic issue identification - Ensure QA practices are consistent, risk‐based, and aligned with TD policies, standards, and regulatory expectations - Maintain a robust culture of risk management and control supported by effective and sustainable QA processes - Partner with internal control groups and stakeholders to remain current on regulatory changes, emerging financial crime trends, and impacts to the QA program - Ensure governance and management reporting is timely, accurate, and provides value‐added insights to strengthen FCRM effectiveness - Ensure alignment and consistency between QA knowledge and the business units being assessed - Ensure QA reviews and documentation are clear, concise, and defensible**Employee / team**- Provide people leadership, including performance management, coaching, talent development, and succession planning. Timelines *** keep team accountable and knowledgeable, - Ensure teams are appropriately staffed with the right mix of skills and experience to support business continuity - Foster a positive, inclusive,



and high‐performance work environment - Support knowledge transfer and capability development within QA and across FCRM - Encourage continuous learning related to financial crime trends, investigative techniques, and regulatory expectations - Communicate priorities, risks, and progress clearly and effectively to teams and stakeholders - Act as a role model and brand ambassador for FCRM Quality Assurance and TD**Breadth & depth**- Serve as a subject matter expert in QA practices, investigative quality, and applicable financial crime regulatory requirements - Oversee QA work end‐to‐end for complex and non‐standard reviews - Lead and contribute to projects and initiatives that enhance QA methodology, reporting, and cross‐functional integration - Perform and review complex analysis to identify trends, root causes, and opportunities for improvement - Demonstrate sound judgement in navigating regulatory expectations, risk appetite, and business considerations- Assess opportunities to expand QA activities to additional areas of FCRM, ensuring alignment with organizational objectives and emerging risk prioritiesEmbrace technology and efficiency to establish a highly cost-effective program.**Experience & education**- Minimum 10 years of experience in AML and/or financial crime risk management within a financial institution - Strong understanding of STR filing requirements, reasonable grounds to suspect thresholds, and/or KYC programs - Experience in quality assurance, quality control, or second‐level review roles within FCI and/or KYC - Demonstrated ability to engage effectively with senior stakeholders across multiple disciplines - Strong written and verbal communication skills, including the ability to provide clear, concise, and constructive feedback**Addendum** - Expertise in risk management frameworks, standards, and regulatory requirements, including the ability to implement QA/QC standards across teams - Demonstrate strong presentation skills for senior management meetings, with the ability to communicate clearly and effectively both verbally and in writing - Ability to cultivate group managers and develop future leaders within the organization - Ability to exercise sound judgement in making decisions - Ability to work collaboratively and build relationships both inside and outside of the organization - Ability to analyze, organize, and prioritize workloads while meeting multiple deadlines - Ability to handle confidential information with discretion**À propos de nous**La TD est un chef de file mondial dans le secteur des institutions financières. Elle est la cinquième banque en importance en Amérique du Nord de par son nombre de succursales. Chaque jour, nous#J-18808-Ljbffr

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📌 Senior Manager, Financial Crime Risk Management Quality Assurance Operations (Toronto)
🏢 TD Bank
📍 Toronto