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 setting.

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