Join TD Securities as an Operational Risk Analyst focused on payment services in Toronto. Drive process improvement and ensure compliance in high-impact financial transactions.
This position requires deep knowledge in SWIFT wire payments and regulatory compliance, where you will assess operational risks and support audit initiatives. Collaborate with cross-functional teams to enhance operational workflows and controls in the Global Payments and Deposit Operations (GPDO) environment.
Key Responsibilities:
• Ensure SOPs and control measures are updated
• Manage audit requests and internal compliance checks
• Identify operational risks in payment processes
• Create executive reports on audit and compliance
• Collaborate with teams for project support and enhancements
Requirements:
• 5-7 years in Audit or Risk Management
• Strong understanding of payment rails
• Attention to detail and analytical capability
• Proficiency in reporting tools like Power BI
• Effective communication with senior stakeholders
Leverage your expertise in operational risk to contribute to TD Securities’ creative payment solutions in Toronto.
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