Lead KYC Program Risk efforts with TD in Toronto, Ontario, ensuring compliance and governance. This role requires robust 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 board
Oversee KYC program governance and sub-committee meetings
Prepare comprehensive performance reports for stakeholders
Support implementation of AML policy and KYC standards
Act as the point of contact for audits and compliance exams
Requirements:
10+ years in Compliance or Risk Management
Solid governance and risk oversight experience
Proven leadership in developing and implementing policies
Excellent analytical and communication skills
Ability to navigate complex compliance environments
Embrace this prospect to steer KYC risk management and drive compliance excellence at TD in Toronto.
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