Lead the KYC Program Risk team at TD in Toronto, Ontario, focusing on financial crime risk management and compliance. Your strategic oversight will shape adherence to KYC/EDD standards and regulations.

In this senior management role, you will ensure the KYC Program aligns with organizational policies and includes participation in various governance processes. Key skills include solid risk management, effective communication, and analytical capabilities. You will oversee the implementation of KYC standards while facilitating collaboration with business lines and ensuring compliance with relevant regulations.

Key Responsibilities:



• Oversee the KYC Program governance and performance reporting • Liaise with policy teams for AML development • Monitor adherence to KYC standards across defenses • Act as the contact for audits and regulatory exams • Support training around KYC/EDD guidelines

Requirements: • 10+ years in Compliance or Risk Management • Experience in financial crime risk preferred • Strong organizational and analytical skills • Leadership in policy development or exam management • Undergraduate degree required, Master’s preferred

Drive KYC standards and compliance as the Senior Manager at TD, ensuring effective governance and risk management. #J-18808-Ljbffr

📌 Senior Manager, Financial Crime Risk in Toronto
🏢 TD
📍 Toronto