Senior Manager, Financial Crime Risk Toronto (Ontario)

Senior Manager, Financial Crime Risk Toronto (Ontario)

05 Sep
|
TD
|
Ontario

05 Sep

TD

Ontario

Become a key leader at TD in Toronto as a Senior Manager in Financial Crime Risk Management. Drive compliance programs for AML/ATF, Sanctions, and enhance operational results.

In this high-level role, you will guide a performance-driven team focused on AML/ATF, Sanctions, and ABAC compliance. Your strategic leadership will ensure effective program delivery and operational success. With over ten years of relevant experience, you will shape the compliance landscape and collaborate closely with senior business unit management.

Key Responsibilities:
• Lead team for operational success in compliance programs
• Provide guidance and coaching to direct reports
• Develop strategies for AML/ATF and compliance issues




• Advise on regulatory changes and impacts
• Manage responses to audits and regulatory examinations

Requirements:
• 10+ years of relevant experience in financial crime risk
• Undergraduate degree or equivalent experience
• Expertise in risk management and compliance programs
• Robust leadership and coaching abilities
• Ability to collaborate with cross-functional teams

Lead AML/ATF compliance initiatives and strategic oversight at TD in Toronto, driving change and enhancing capability.
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📌 Senior Manager, Financial Crime Risk Toronto (Ontario)
🏢 TD
📍 Ontario

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