Enhance compliance training at TD Bank in Toronto, Ontario as a Senior Financial Crime Risk Analyst. Focus on AML/ATF, ensuring effective knowledge transfer across the organization.
Join TD’s Financial Crime Risk Management team to lead the development of specialized training programs. Your role will emphasize identifying training needs and overseeing the delivery of impactful AML/ATF content globally. Collaborate with diverse stakeholders while maintaining compliance with legal and regulatory standards.
Key Responsibilities:
• Lead training design and development for AML/ATF
• Execute all stages of the training lifecycle
• Develop relationships with internal and external FCRM partners
• Conduct research on compliance management trends
• Provide support for regulatory examinations and audits
Requirements:
• Relevant Bachelor’s degree or work experience
• At least three years in training or compliance roles
• Solid understanding of compliance requirements
• Excellent problem-solving and interpersonal skills
• Familiarity with learning authoring tools preferred
Bring your knowledge of financial crime risk and training to TD Bank, crafting programs that foster compliance excellence.
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