Take charge of financial crime risk management as a Manager in Toronto at TD. Oversee regulatory reporting and lead process improvements within the EFTR operations team.
In this manager-level role, you will be responsible for EFTR regulatory operations and reporting while ensuring compliance with AML and ATF regulations. Your key focus includes analyzing EFTR business processes, developing/documenting procedures, and guiding colleagues to streamline operations. Robust leadership skills and a deep understanding of risk frameworks will be essential for success in this position.
Key Responsibilities:
• Lead EFTR regulatory reporting and process management • Analyze and improve current EFTR workflows for efficiency • Develop and maintain EFTR process documentation • Manage cross-functional relationships with stakeholders • Drive continuous improvement and compliance adherence
Requirements: • Undergraduate degree in a relevant field • Five years of experience in AML or regulatory reporting • Expertise in FINTRAC EFTR processes and governance • Robust analytical skills and proficiency in Excel and reporting tools • Excellent communication and team leadership abilities
Leverage your skills in financial crime risk management and reporting to enhance operational effectiveness at TD in Toronto. #J-18808-Ljbffr