Lead the KYC Program Risk team at TD in Toronto, Ontario, Canada. This senior manager role focuses on risk oversight, governance, and compliance, ensuring adherence to AML policies.

The Senior

Manager, KYC Program Risk will oversee the governance of the KYC program in Canada. This includes collaborating with FCRM leadership, compiling performance reports, and ensuring adherence to KYC/EDD standards. The successful candidate will also act as the primary contact for audits and assessments, facilitating quality assurance processes and guiding senior management. Key Responsibilities:
Provide central oversight of KYC Program in Canada
Collaborate with FCRM and business lines for compliance
Deliver comprehensive reports on program performance
Support training and guidance on KYC/EDD Standards
Act as primary contact for audits and regulatory exams

Requirements:
10+ years in Compliance or Risk Management
Robust leadership in developing procedures and standards
Experience with regulatory exams and remediation preferred
Excellent analytical and organizational skills
Undergraduate degree; Master’s preferred

Drive effective risk management in KYC as a Senior Manager at TD.

📌 Senior Manager, Kyc Risk At Td Toronto
🏢 TD Bank
📍 Toronto