Lead investigation efforts in financial crime risk management with TD in Toronto, Ontario. Oversee a specialized team to ensure regulatory compliance and reduce risks effectively.
As a Financial Crime Risk Manager, you will manage a team of specialists focusing on investigations at TD. Your role involves analyzing and monitoring cases while guiding your team in optimizing productivity and efficiency. You'll also collaborate with external organizations to gather vital intelligence and identify procedural improvements.
Key Responsibilities:
• Lead a specialized team in financial crime investigations
• Review and allocate cases to investigative specialists
• Monitor team productivity and implement process improvements




• Conduct in-depth investigations and prepare necessary documentation
• Collaborate with external entities for intelligence gathering
Requirements:
• Undergraduate degree or equivalent experience
• 5+ years of management experience in financial crime
• Deep understanding of regulatory compliance issues
• Proven leadership and team development skills
• Solid analytical skills and problem-solving abilities
Drive your career in financial crime risk management and lead a team that minimizes regulatory risks at TD.
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📌 Financial Crime Risk Manager At Td Toronto
🏢 TD
📍 Toronto