Risk Management Expert in Fraud and Conduct (Ontario)

Risk Management Expert in Fraud and Conduct (Ontario)

03 Sep
|
TD
|
Ontario

03 Sep

TD

Ontario

Explore a pivotal Senior Risk Manager role at TD in Toronto, Ontario, focusing on insider and fraud risk. Contribute to effective risk governance in a leading financial institution.

In this position, you will apply your Capital Markets knowledge to oversee insider, internal and external fraud, and conduct risk across TD Securities. Your ability to challenge risk assessments and influence governance will be crucial in supporting organizational resilience. The role requires solid analytical skills and a robust understanding of regulatory requirements.

Key Responsibilities:
• Oversee and challenge insider and fraud risk controls
• Conduct reviews of risk metrics and events
• Identify emerging systemic risks for management review




• Prepare succinct risk reporting for governance forums
• Support regulatory examinations related to fraud risks

Requirements:
• A decade of experience in Financial Services, focusing on risk management
• Deep understanding of fraud risk frameworks and controls
• Proven communication and stakeholder influencing skills
• Bachelor’s degree or equivalent experience required
• Professional certifications such as CFE are advantageous

Utilize your expertise to strengthen fraud and conduct risk management at TD.
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📌 Risk Management Expert in Fraud and Conduct (Ontario)
🏢 TD
📍 Ontario

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