Excel in AML compliance as a Senior Manager for data management. Lead creative data control initiatives and ensure alignment with regulatory standards in a key Toronto-based role. As a leader in this space, you will leverage over a decade of experience in data management specific to AML and Risk.
This role challenges you to implement robust data controls while overseeing a team focused on maintaining high standards of compliance. Your expertise will drive significant improvements in data handling and risk reporting.
Key Responsibilities
- Lead data control remediation efforts for AML compliance • Establish data risk controls in line with standards • Manage day-to-day data operations and issue reporting • Update controls based on evolving regulation • Act as a key educator on data management principles Requirements:
- 10+ years of experience in data management related to AML • Proven success in implementing effective data controls • Deep knowledge of data management frameworks • Exceptional storytelling and presentation skills • Highly organized with the ability to juggle priorities Drive impactful data management practices within AML, ensuring compliance and enhancing the overall framework for risk management.
📌 Senior Manager for Data Management in Financial Crime Risk (Toronto)
🏢 TD Securities
📍 Toronto
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