Join TD's Governance & Control team in Toronto as a Senior Analyst focused on Financial Crimes Risk Management. Support compliance with comprehensive internal controls and risk management strategies.

As a Senior Analyst at TD Securities, this pivotal role enhances adherence to AML and fraud requirements within the firm. You will lead the execution of risk assessments, control tests, and communicate crucial findings to stakeholders. Collaborate across TDS businesses to ensure robust governance practices are established and maintained.

Key Responsibilities:
• Conduct AML and ABAC risk assessments, automating data input
• Execute timely testing of key internal controls
• Analyze and track exceptions to resolutions




• Partner with teams to develop remediation plans
• Support governance executive reporting on program statuses

Requirements:
• Post-Graduate degree with relevant compliance experience
• Minimum 2 years of audit or risk experience preferred
• Prior quality control testing experience is a plus
• Robust organizational and multi-tasking abilities
• Proven skills in presentation and facilitation of ideas

Contribute to TD’s mission of compliant governance and strengthen your career while fostering meaningful relationships.
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📌 Governance & Control Senior Analyst (Ontario)
🏢 TD Bank Group
📍 Ontario