Lead the EFTR operations team at TD's Toronto office, focusing on regulatory compliance and risk management. Drive improvements in processes and reporting for financial crime prevention.

As the EFTR Operations Manager, you'll serve as a subject matter expert, overseeing regulatory reporting and team performance. Your expertise in analyzing operational effectiveness and managing regulatory changes will be vital to improving financial crime risk protocols. Collaborating with various departments will enhance both control quality and compliance across the organization.

Key Responsibilities:
• Oversee regulatory reporting and compliance processes
• Conduct performance analysis and identify improvement areas
• Build relationships across Operations, Compliance, and Audit




• Develop training for continuous team development
• Ensure adherence to AML and ATF regulatory standards

Requirements:
• Degree in Business, Finance, or related field
• Minimum of five years in AML or process management
• Proven track record with EFTR regulatory reporting
• Solid leadership and mentoring capabilities
• Advanced proficiency in data analysis tools

Enhance your career in financial crime risk management with TD, shaping compliance and governance for lasting impact.
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📌 EFTR Operations Manager at TD (Ontario)
🏢 TD
📍 Ontario