Financial Crime Risk Management Manager (Toronto)

Financial Crime Risk Management Manager (Toronto)

30 Jul
|
TD
|
Toronto

30 Jul

TD

Toronto

Join TD's FCRM division in Toronto as a Manager focusing on AML and specialized training programs. Drive training effectiveness and regulatory compliance across teams.
Reporting to the AVP of FCRM Canada Training, you will lead comprehensive training initiatives vital for compliance with AML, ATF, and sanctions regulations. With a minimum of three years' experience, you will coordinate with SMEs to deliver training content that meets strategic learning objectives and compliance requirements. Your insights will ensure continuous improvement and adaptation to industry trends.
Key Responsibilities:
• Lead design and management of FCRM training programs
• Coordinate with SMEs to develop effective training content
• Ensure alignment of training with regulatory requirements




• Assess training needs and recommend optimal delivery solutions
• Monitor and report on training completion and effectiveness
Requirements:
• Bachelor's degree with relevant experience
• Expertise in AML, financial crime, or operational risk
• Excellent communication and analytical skills
• Solid organizational abilities and multi-project management
• Knowledge of training tools and methodologies
Utilize your expertise to enhance TD's FCRM training and compliance standards in this impactful manager role.
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📌 Financial Crime Risk Management Manager (Toronto)
🏢 TD
📍 Toronto

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