Take on a pivotal role at TD as a Senior Data Specialist focused on Financial Crime Risk Management in Toronto, Ontario. This role centers around implementing robust data management controls for compliance with AML practices. In this senior capacity within the FCRM Data Strategy and Management team, your mission will be to develop and enforce data management standards essential for AML operations.

You will work with a versatile team, managing data governance and overseeing projects that ensure high-quality data management. This dynamic position allows you to contribute significantly to our AML efforts while ensuring exceptional data practices. Key Responsibilities:

- Design and promote data management controls for AML
- Lead and mentor a team of data management practitioners




- Conduct ongoing assessments and audits of data management
- Resolve data issues impacting compliance deliverables
- Provide strategic recommendations to enhance data practices

Requirements:

- Undergraduate degree required
- Minimum of 10 years in data management roles
- Proven track record in implementing AML data controls
- Advanced knowledge of risk management frameworks
- Robust communication and presentation skills

Enhance TD's compliance efforts by applying your expertise as a Senior Data Specialist focused on Financial Crime Risk Management.

📌 Senior Data Specialist for Financial Crime at TD (Toronto)
🏢 TD Bank
📍 Toronto