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
Robust analytical skills and problem-solving abilities Drive your career in financial crime risk management and lead a team that minimizes regulatory risks at TD.

📌 Financial Crime Risk Manager At Td Toronto
🏢 TD
📍 Toronto