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 agile position allows you to contribute significantly to our AML efforts while ensuring exceptional data practices.Key Responsibilities:Design and promote data management controls for AMLLead and mentor a team of data management practitionersConduct ongoing assessments and audits of data managementResolve data issues impacting compliance deliverablesProvide strategic recommendations to enhance data practicesRequirements:Undergraduate degree requiredMinimum of 10 years in data management rolesProven track record in implementing AML data controlsAdvanced knowledge of risk management frameworksStrong communication and presentation skillsEnhance TD's compliance efforts by applying your expertise as a Senior Data Specialist focused on Financial Crime Risk Management.#J-18808-Ljbffr

📌 Senior Data Specialist For Financial Crime At Td (Toronto)
🏢 TD Bank
📍 Toronto