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
• Solid 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.
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📌 Manager Of Financial Crime Risk Investigation Toronto
🏢 TD
📍 Toronto