Senior Avp Sanctions And Compliance Expert (Toronto)

Senior Avp Sanctions And Compliance Expert (Toronto)

07 Aug
|
TD
|
Toronto

07 Aug

TD

Toronto

Join TD in Toronto as the Senior AVP of Sanctions and Anti-Bribery & Corruption, steering compliance strategies and risk governance. Your insights will define our approach to financial crime management.In this pivotal role, you will lead the Sanctions and ABAC functions within Financial Crime Risk Management at TD. With over ten years of experience, your expertise will shape our compliance policies and risk assessments, ensuring the Bank meets all regulatory obligations while maintaining operational integrity.Key Responsibilities:Lead the design of Sanctions and ABAC programs in CanadaProvide subject-matter expertise on compliance mattersCommunicate significant policy updates to stakeholdersAssess and mitigate risks related to ABAC violationsDevelop specialized training content for compliance educationRequirements:Must hold an undergraduate degreeMinimum of 10 years in financial crime managementExtensive experience in sanctions and complianceExcellent communication and leadership skillsStrong grasp of ABAC legislation and best practicesDrive strategic compliance initiatives and enhance your leadership footprint with TD in this senior role.#J-18808-Ljbffr

📌 Senior Avp Sanctions And Compliance Expert (Toronto)
🏢 TD
📍 Toronto

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