Join TD in Toronto as the Senior AVP of Sanctions and Anti-Bribery & Corruption, steering compliance strategies and risk governance. Your insights will define our approach to financial crime management. In this pivotal role, you will lead the Sanctions and ABAC functions within Financial Crime Risk Management at TD.

With over ten years of experience, your expertise will shape our compliance policies and risk assessments, ensuring the Bank meets all regulatory obligations while maintaining operational integrity. Key Responsibilities:
Lead the design of Sanctions and ABAC programs in Canada
Provide subject-matter expertise on compliance matters
Communicate significant policy updates to stakeholders
Assess and mitigate risks related to ABAC violations
Develop specialized training content for compliance education

Requirements:
Must hold an undergraduate degree
Minimum of 10 years in financial crime management
Extensive experience in sanctions and compliance
Excellent communication and leadership skills
Robust grasp of ABAC legislation and best practices

Drive strategic compliance initiatives and enhance your leadership footprint with TD in this senior role.

📌 Senior Avp Sanctions And Compliance Expert Toronto
🏢 TD
📍 Toronto