Lead the Financial Crime Risk Investigation team at TD in Toronto, Ontario. As a subject-matter expert, focus on enhancing EFTR processes and implementing robust controls for operational success. In this managerial role, you will oversee regulatory compliance for EFTR operations and advocate for continuous improvement in processes and quality controls.

Your experience in risk management and operational governance will help drive efficiencies across the organization. You will collaborate with various teams to ensure that project goals are achieved. Key Responsibilities:

- Oversee EFTR procedures and regulatory reporting
- Develop and enhance documentation and control inventories
- Monitor and analyze operational performance against risk indicators




- Ensure adherence to AML/ATF and regulatory requirements
- Lead and inspire a team of EFTR professionals Requirements:
- Bachelor's degree in Finance or related discipline
- 5+ years of relevant experience in business process management
- Proficient in regulatory reporting and process improvement
- Solid communication skills for stakeholder engagement
- Ability to manage multiple projects concurrently Drive improvements and ensure compliance in financial crime risk management as a leader at TD.

📌 Manager of EFTR Risk Reporting (Toronto)
🏢 TD Bank
📍 Toronto