Step into a pivotal role at TD Bank in Toronto, Ontario as the Director of Sanctions and Anti-Bribery and Corruption. This leadership position emphasizes strategic oversight and compliance management within financial crime risk. In this position, you’ll lead the design and execution of the Sanctions and ABAC program.

Your expertise will guide compliance efforts, risk assessments, and communication with stakeholders on regulatory changes. You will serve a vital role in overseeing internal controls and risk mitigation strategies. Key Responsibilities:
Lead the management of the Sanctions and ABAC function
Provide subject matter expertise on compliance policies
Communicate significant regulatory updates to stakeholders
Manage risk assessments and mitigation strategies
Develop training content for Sanctions and ABAC Requirements:
Undergraduate degree required
10+ years in sanctions and ABAC roles
Robust legal understanding of compliance issues
Proven leadership in stakeholder management
Exceptional communication skills across all levels Drive impactful change in sanction compliance with your leadership expertise at TD Bank in Canada.

📌 Director Of Sanctions & Abac Risk, Td Bank Toronto
🏢 TD Bank
📍 Toronto