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 chance 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 provisionExecute key control testing following TD methodologiesAnalyze and report control exceptions accuratelyAssist in developing action plans for control gapsBuild relationships with FCRM and fraud risk partnersRequirements:University degree with compliance/risk management focus2+ years in AML, Risk, or Audit experienceFamiliarity with TD testing methodologyStrong interpersonal and relationship management skillsExcellent written and verbal communication capabilitiesElevate your expertise in governance and risk management with TD and contribute to a culture of compliance.

📌 Senior Governance Analyst At Td (Toronto)
🏢 TD Bank Group
📍 Toronto