Lead KYC Program Risk efforts with TD in Toronto, Ontario, ensuring compliance and governance. This role requires strong risk and compliance experience combined with excellent leadership and communication skills.As the Senior Manager in the KYC Program Risk team, you will partner with Financial Crime Risk Management to ensure adherence to policies. You'll provide oversight of KYC operations, compiling performance reports and liaising with compliance teams. Leadership in risk assessment processes and managing audits will be critical,



making your role pivotal in the governance aspect within the organization.Key Responsibilities:Ensure compliance with KYC/EDD Standards across the boardOversee KYC program governance and sub-committee meetingsPrepare comprehensive performance reports for stakeholdersSupport implementation of AML policy and KYC standardsAct as the point of contact for audits and compliance examsRequirements:10+ years in Compliance or Risk ManagementStrong governance and risk oversight experienceProven leadership in developing and implementing policiesExcellent analytical and communication skillsAbility to navigate complex compliance environmentsEmbrace this prospect to steer KYC risk management and drive compliance excellence at TD in Toronto.#J-18808-Ljbffr

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