Lead the KYC Program Risk team at TD in Toronto, Ontario, Canada. This senior manager role focuses on risk oversight, governance, and compliance, ensuring adherence to AML policies.The Senior Manager, KYC Program Risk will oversee the governance of the KYC program in Canada. This includes collaborating with FCRM leadership, compiling performance reports, and ensuring adherence to KYC/EDD standards. The successful candidate will also act as the primary contact for audits and assessments, facilitating quality assurance processes and guiding senior management.Key Responsibilities:
- Provide central oversight of KYC Program in Canada
- Collaborate with FCRM and business lines for compliance
- Deliver comprehensive reports on program performance
- Support training and guidance on KYC/EDD Standards
- Act as primary contact for audits and regulatory examsRequirements:
- 10+ years in Compliance or Risk Management
- Solid leadership in developing procedures and standards
- Experience with regulatory exams and remediation preferred
- Excellent analytical and organizational skills
- Undergraduate degree; Master’s preferredDrive effective risk management in KYC as a Senior Manager at TD.#J-18808-Ljbffr

📌 Senior Manager, Kyc Risk At Td (Toronto)
🏢 TD Bank
📍 Toronto