Join TD in Toronto as a Senior Financial Crime Risk Analyst, focusing on governance procedures and risk management. Leverage your expertise to support compliance and build robust financial programs.

In this role, you'll contribute to the enhancement of enterprise FCRM programs and engage with stakeholders across Compliance, Legal, and Risk. With over 5 years of experience, you'll assess risks, prepare documentation for regulatory reporting, and deliver training programs. This position demands advanced analytical skills, attention to detail, and the ability to manage complex issues effectively.

Key Responsibilities:
• Develop team governance procedures and policies
• Conduct risk assessments and document findings




• Prepare training and compliance documentation
• Manage internal audits and regulatory reviews
• Collaborate with FCRM partners and stakeholders

Requirements:
• Undergraduate degree or equivalent work experience
• Over 5 years of experience in FCRM
• Solid understanding of regulatory compliance
• Expertise in risk analysis and reporting
• Ability to work independently and mentor others

Utilize your financial crime expertise to advance compliance and oversight initiatives at TD in Toronto.
J-18808-Ljbffr

📌 Senior Financial Crime Risk Analyst Toronto Ontario
🏢 TD
📍 Ontario