Excel in AML compliance as a Senior Manager for data management. Lead creative data control initiatives and ensure alignment with regulatory standards in a key Toronto-based role.
As a leader in this space, you will leverage over a decade of experience in data management specific to AML and Risk. This role challenges you to implement robust data controls while overseeing a team focused on maintaining high standards of compliance. Your expertise will drive significant improvements in data handling and risk reporting.
Key Responsibilities:
• Lead data control remediation efforts for AML compliance
• Establish data risk controls in line with standards
• Manage day-to-day data operations and issue reporting
• Update controls based on evolving regulation




• Act as a key educator on data management principles
Requirements:
• 10+ years of experience in data management related to AML
• Proven success in implementing effective data controls
• Deep knowledge of data management frameworks
• Exceptional storytelling and presentation skills
• Highly organized with the ability to juggle priorities
Drive impactful data management practices within AML, ensuring compliance and enhancing the overall framework for risk management.
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📌 Senior Manager for Data Management in Financial Crime Risk (Toronto)
🏢 TD Securities
📍 Toronto