Join TD Bank as a Senior Analyst in Financial Crime Risk Management in Toronto, Ontario. Focus on regulatory matters, analysis, and stakeholder engagement to enhance compliance.

In this role, you will support governance and regulatory compliance within the FCRM Department at TD Bank. Your capabilities in financial crime, audit, and risk management will shine as you develop and maintain governance documents and prepare presentations. Strong analytical and communication skills are essential as you coordinate with stakeholders and ensure compliance with both internal policies and external regulations.

Key Responsibilities:
• Develop and maintain Regulatory Matters governance processes
• Prepare governance-ready summaries and presentations




• Document key discussions and action items from meetings
• Coordinate with stakeholders for accurate meeting documentation
• Support regulatory reporting alongside compliance and legal teams

Requirements:
• Bachelor's degree with 3 to 5 years of experience
• Experience in regulatory management or compliance
• Proficient in Microsoft Office Suite
• Robust organizational and project coordination skills
• Excellent verbal and written communication abilities

Use your expertise in financial crime risk management to support compliance at TD Bank in Toronto.
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📌 Senior Analyst in Financial Crime Risk (Ontario)
🏢 TD
📍 Ontario