Lead financial crime risk initiatives at TD in Toronto, Ontario. Drive compliance for AML, ATF, and sanctions while managing a high-performing team.

As a Senior Manager in Financial Crime Risk Management at TD, you will oversee compliance programs and ensure the team's operational success. This role demands expertise in AML, ATF, and sanctions regulations, guiding both direct reports and key business units through compliance landscapes. Your leadership will also shape the strategic direction of the department and enhance compliance culture.

Key Responsibilities:
• Lead delivery on AML/ATF and sanctions compliance programs
• Provide guidance and coaching to direct reports
• Advise on regulatory changes impacting business units




• Oversee team participation in audits and examinations
• Develop and implement compliance policies and procedures

Requirements:
• Undergraduate degree or equivalent experience
• Minimum of 10 years in financial crime risk management
• Deep understanding of AML/ATF and sanctions regulations
• Proven leadership abilities in risk management
• Experience with oversight of compliance teams

Elevate your career at TD by employing your financial crime expertise to protect the organization and its clients.
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📌 Senior Manager Financial Crime Compliance (Ontario)
🏢 TD
📍 Ontario