Work LocationToronto, Ontario, CanadaHours37.5 hours per weekLine of BusinessFinancial Crime Risk ManagementPay Details$155,000 – $215,000 CADTD offers fair and equitable compensation opportunities, with the base pay evolving as professionals progress in the role, based on skills, experience, geographical location and business needs.Job DescriptionThe AVP, FCRM, Sanctions and Anti‐Bribery and Corruption, Canada leads the Bank's Sanctions and ABAC function in Canada's second line. The role works closely with other Financial Crime Risk Management teams and business lines to ensure compliance with sanctions and ABAC regulatory requirements and manage related risks. Responsibilities include monitoring global regulatory and industry developments, contributing to the global strategic development of sanctions and ABAC policies, training, testing, risk and controls assessment, management, and Board reporting.AccountabilitiesDesign, content, and management of the Canadian Sanctions and Anti‐Bribery/Corruption (ABAC) Program.Provide thought leadership and subject‐matter expertise to support the development and maintenance of Sanctions and ABAC policies and standards.Opine on policy and regulatory matters and communicate material changes to stakeholders.Serve as center of expertise and escalation point for Sanctions and ABAC matters.Act as trusted adviser to FCRM business partners on Sanctions and ABAC matters impacting business lines and operational units.Oversee assessment and risk mitigation of potential violations of Sanctions and ABAC matters.Ensure adequate controls exist across the enterprise to screen customers, third parties and transactions against relevant watch lists.Oversee the development of content for specialized Sanctions and ABAC training and deliver specialized training.Provide SME on annual enterprise sanctions and ABAC risk assessments and support execution, including review of risk ratings, action plans and management information reports.Oversee applicable regulatory reporting and internal management information reporting.Escalate/report Sanctions/ABAC risk matters to CAMLO, Global Sanctions / ABAC Head, and/or applicable risk governance committees and forums.Skills, Education & ExperienceUndergraduate degree required.Minimum 10 years of combined experience in Sanctions, ABAC, and Financial Crime Risk Management, gained through private sector and/or government/regulatory agencies.Significant experience in Sanctions and ABAC compliance and risk management.Demonstrated successful interaction across multiple and diverse disciplines.Thorough understanding of Sanctions and ABAC laws.Strong people‐leadership and stakeholder‐management abilities.Excellent communication skills at all levels of the organization, including executive management.Our Total Rewards PackageOur Total Rewards package includes a base salary, variable compensation, health and well‐being perks, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.Language Requirement (Quebec only)Sans Objet #J-18808-Ljbffr

📌 Avp, Fcrm, Sanctions, Anti-Bribery & Corruption, Canada (Toronto)
🏢 TD
📍 Toronto