Director Of Sanctions & Abac Risk, Td Bank (Toronto)

Director Of Sanctions & Abac Risk, Td Bank (Toronto)

08 Aug
|
TD Bank
|
Toronto

08 Aug

TD Bank

Toronto

Step into a pivotal role at TD Bank in Toronto, Ontario as the Director of Sanctions and Anti-Bribery and Corruption. This leadership position emphasizes strategic oversight and compliance management within financial crime risk.In this position, you'll lead the design and execution of the Sanctions and ABAC program. Your expertise will guide compliance efforts, risk assessments, and communication with stakeholders on regulatory changes. You will serve a vital role in overseeing internal controls and risk mitigation strategies.Key Responsibilities:Lead the management of the Sanctions and ABAC functionProvide subject matter expertise on compliance policiesCommunicate significant regulatory updates to stakeholdersManage risk assessments and mitigation strategiesDevelop training content for Sanctions and ABACRequirements:Undergraduate degree required10+ years in sanctions and ABAC rolesStrong legal understanding of compliance issuesProven leadership in stakeholder managementExceptional communication skills across all levelsDrive impactful change in sanction compliance with your leadership expertise at TD Bank in Canada.#J-18808-Ljbffr

📌 Director Of Sanctions & Abac Risk, Td Bank (Toronto)
🏢 TD Bank
📍 Toronto

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