Lead the KYC Program Risk team at TD in Toronto, Ontario, focusing on financial crime risk management and compliance. Your strategic oversight will shape adherence to KYC/EDD standards and regulations.In this senior management role, you will ensure the KYC Program aligns with organizational policies and includes participation in various governance processes. Key skills include solid risk management, effective communication, and analytical capabilities.



You will oversee the implementation of KYC standards while facilitating collaboration with business lines and ensuring compliance with relevant regulations.Key Responsibilities:Oversee the KYC Program governance and performance reportingLiaise with policy teams for AML developmentMonitor adherence to KYC standards across defensesAct as the contact for audits and regulatory examsSupport training around KYC/EDD guidelinesRequirements:10+ years in Compliance or Risk ManagementExperience in financial crime risk preferredStrong organizational and analytical skillsLeadership in policy development or exam managementUndergraduate degree required, Master's preferredDrive KYC standards and compliance as the Senior Manager at TD, ensuring effective governance and risk management.#J-18808-Ljbffr

📌 Senior Manager, Financial Crime Risk In Toronto
🏢 TD
📍 Toronto