Senior Control Analyst in Toronto (Ontario)

Senior Control Analyst in Toronto (Ontario)

08 Sep
|
TD
|
Ontario

08 Sep

TD

Ontario

Elevate your career with TD in Toronto as a Senior Governance & Control Analyst. This critical role focuses on AML compliance, risk governance, and control testing within Commercial Banking.

Reporting to the manager of Governance & Control, you will play a pivotal role in ensuring operational effectiveness and regulatory compliance. You'll manage governance programs, oversee control mechanisms, and contribute to the quality of risk management strategies. Your expertise will enhance collaboration with stakeholders and leadership to address compliance challenges.

Key Responsibilities:
• Manage business governance and control programs effectively
• Lead refresh of AML compliance management controls
• Identify trends and control gaps through process reviews




• Coordinate risk incident assessments and remediation
• Execute governance and control testing activities timely

Requirements:
• Minimum 7 years in governance or compliance
• Robust analytical and decision-support skills
• Excellent written and verbal communication abilities
• Knowledge of risk and control practices
• Proficient in Microsoft Office, especially Excel

Utilize your expertise in governance and compliance to enhance TD’s operational standards in Toronto.
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📌 Senior Control Analyst in Toronto (Ontario)
🏢 TD
📍 Ontario

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