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 robust 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
Robust 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.

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