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 robust 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 environment. #J-18808-Ljbffr

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