Join TD Bank in Toronto as AVP, Financial Crime Risk Policy Leader. This pivotal role navigates complex regulatory landscapes to develop and implement robust policies and standards.

In this senior position, you will manage the governance and lifecycle of policies in Financial Crime Risk Management, ensuring adherence to Canadian and EAP regulations. Collaborating with various business units and external stakeholders, you'll perform regulatory analysis and advocate for sound practices across the organization. Your expertise will be critical in aligning business operations with regulatory expectations.

Key Responsibilities:



• Manage end-to-end policy governance and development • Provide subject matter expertise on regulatory requirements • Liaise between business lines and regulatory bodies • Assess the impact of legislation on policy • Lead advocacy efforts with government and industry groups

Requirements: • Relevant bachelor's or advanced degree • CAMS certification is a plus • Minimum 10 years in compliance or regulatory affairs • Extensive knowledge of financial crime regulations • Robust analytical and communication skills

Utilize your leadership and analytical skills to influence financial crime policy development at TD Bank. #J-18808-Ljbffr

📌 AVP, Financial Crime Risk Policy Leader (Toronto)
🏢 TD Bank
📍 Toronto