Financial Crime Risk Management Training Manager Toronto (Canada)

Financial Crime Risk Management Training Manager Toronto (Canada)

03 Aug
|
TD Bank
|
Canada

03 Aug

TD Bank

Canada

Join the leadership team in Toronto as a Manager of Financial Crime Risk Management Training. This position is accountable for delivering effective training strategies tailored to compliance needs. You will focus on enhancing the Canada FCRM Training Program while ensuring content aligns with strategic business objectives.

Experience in AML and financial crime is essential as you will lead content creation and manage training evaluations.

Your role includes close collaboration with stakeholders and subject matter experts to align with current regulations. Key Responsibilities:
Lead the development of customized FCRM training programs
Execute training content projects adapting to multiple business lines




Collaborate with GAML partners for content validation
Oversee evaluations and track training outcomes
Ensure compliance with AML/ATF regulations during training Requirements:
Bachelor’s degree and 3+ years relevant experience
Background in operational risk or compliance preferred
Solid communication and analytical writing skills
Proficiency in Microsoft Office applications and training software
High motivation with proven results in project management Elevate compliance training with your expertise in financial crime management.

📌 Financial Crime Risk Management Training Manager Toronto (Canada)
🏢 TD Bank
📍 Canada

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