Drive effective governance practices with TD in Toronto, Ontario, as a Senior Analyst. Focus on Financial Crimes Risk Management and strengthen internal controls within the organization.

The Senior Analyst position within TD Securities' Governance & Control team offers the opportunity to engage directly with TDS businesses. This role is integral in managing Financial Crimes Risk Management and fraud risk, ensuring compliance and effective controls are in place. You will support risk assessments, execute control tests, and facilitate remediation plans to enhance operational efficiency.

Key Responsibilities:
• Support AML and ABAC risk assessments with data provision
• Execute key control testing following TD methodologies
• Analyze and report control exceptions accurately




• Assist in developing action plans for control gaps
• Build relationships with FCRM and fraud risk partners

Requirements:
• University degree with compliance/risk management focus
• 2+ years in AML, Risk, or Audit experience
• Familiarity with TD testing methodology
• Solid interpersonal and relationship management skills
• Excellent written and verbal communication capabilities

Elevate your expertise in governance and risk management with TD and contribute to a culture of compliance.
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📌 Senior Governance Analyst at TD (Ontario)
🏢 TD Bank Group
📍 Ontario