Join TD in Toronto, Ontario, as a Manager of Financial Crime Risk. Lead a dedicated team to drive investigations that safeguard the bank from potential financial risks while ensuring operational excellence.

This role requires strong leadership to manage a team of specialists, guiding them through complex investigations and case assignments. Your commitment to continuous improvement will help elevate the team's effectiveness and operational standards. Collaborate with external agencies to enhance intelligence gathering and reporting.

Key Responsibilities:
• Direct and oversee investigative team operations
• Allocate cases effectively to specialists
• Conduct and analyze investigations thoroughly
• Ensure compliance with regulatory standards
• Maintain and improve operational processes

Requirements:
• Undergraduate degree or equivalent experience
• 5+ years in investigative management
• Solid understanding of financial crime and compliance
• Excellent leadership and communication skills
• Ability to assess procedural efficacy

Foster an environment of accountability and excellence at TD, focusing on financial crime risk and regulatory compliance.
#J-18808-Ljbffr

📌 Manager of Financial Crime Risk Toronto (Ontario)
🏢 TD
📍 Ontario