Enhance your career in risk management as a Senior Analyst at TD Securities in Toronto. Engage with teams to manage Financial Crimes Risk and improve internal controls.

In this role, you'll be a key player in the Governance & Control team, helping TDS businesses adhere to regulatory compliance and fraud risk management strategies. You will support the execution of crucial risk assessments, test controls, and assist in crafting solutions for identified risks. Your ability to collaborate will be essential for fostering relationships across various business lines.

Key Responsibilities:
• Support AML and ABAC assessments with data expertise
• Test critical controls in line with TD's methodologies
• Manage exceptions and their resolution effectively




• Collaborate with teams to develop control repair strategies
• Aid in producing executive reports on governance status

Requirements:
• Degree in compliance, auditing, or risk management
• At least 2 years of related experience in financial services
• Familiarity with auditing and control testing
• Robust communication and relationship-building skills
• Initiative and team collaboration capability

Advance your expertise in governance and control by joining TD and play a vital role in compliance.
#J-18808-Ljbffr

📌 Analyst, Governance & Control at TD Securities (Ontario)
🏢 TD Bank Group
📍 Ontario