Lead your team in financial crime investigations with TD in Toronto, Ontario. As a Financial Crime Risk Manager, you will drive operational objectives and enhance investigation processes while ensuring regulatory compliance.
In this manager role within Financial Crime Risk Management, you will oversee a skilled team, reviewing and allocating cases. Your focus will be on guiding team members and monitoring productivity to mitigate potential regulatory risks. Conduct thorough investigations, actively collaborating with external organizations to gather intelligence.
Key Responsibilities:
• Manage and lead investigation teams efficiently
• Allocate cases to Investigators and Specialists
• Monitor productivity and implement operational improvements




• Conduct and oversee complex investigations
• Prepare documents for criminal and non-criminal proceedings
Requirements:
• Undergraduate degree or equivalent experience
• Over 5 years in a relevant investigative role
• In-depth knowledge of regulatory requirements
• Robust leadership and team development skills
• Effective communicator with external counterparts
Guided by your expertise, contribute to TD's commitment to client experience and effective risk management.
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📌 Financial Crime Risk Manager Toronto
🏢 TD
📍 Toronto