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 specialists 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