Drive compliance excellence with TD Bank as a Governance & Control Specialist in Toronto, Ontario. Leverage your expertise in regulatory compliance, AML, and auditing to strengthen operational integrity.

The Governance & Control team at TD Bank acts as the first line of defense in risk management. As a Governance Specialist, you will handle key initiatives, manage governance programs, and provide deep expertise on compliance matters particularly in commercial banking. This role requires a strong focus on compliance testing, risk assessment, and regulatory audits to ensure business process adherence while fostering collaborative relationships across various teams.

Key Responsibilities:
• Manage LRC initiatives and support compliance requirements
• Coordinate business governance programs with stakeholders




• Provide subject matter expertise in AML and due diligence
• Conduct governance and control testing activities thoroughly
• Advise management on compliance matters and controls

Requirements:
• Minimum 10+ years relevant experience
• Strong knowledge of regulatory compliance and AML practices
• Proven ability to manage multiple projects simultaneously
• Excellent analytical and communication skills
• Proficiency in Microsoft Office, especially Excel

Enhance governance frameworks at TD Bank, ensuring regulatory compliance and successful risk management in a dynamic banking workplace.
#J-18808-Ljbffr

📌 Governance Specialist at TD Bank (Ontario)
🏢 TD
📍 Ontario