Join TD's Governance & Control team in Toronto as a Senior Analyst focused on Financial Crimes Risk Management. Support compliance with comprehensive internal controls and risk management strategies. As a Senior Analyst at TD Securities, this pivotal role enhances adherence to AML and fraud requirements within the firm.

You will lead the execution of risk assessments, control tests, and communicate crucial findings to stakeholders. Collaborate across TDS businesses to ensure robust governance practices are established and maintained. Key Responsibilities:
Conduct AML and ABAC risk assessments, automating data input
Execute timely testing of key internal controls
Analyze and track exceptions to resolutions
Partner with teams to develop remediation plans
Support governance executive reporting on program statuses Requirements:
Post-Graduate degree with relevant compliance experience
Minimum 2 years of audit or risk experience preferred
Prior quality control testing experience is a plus
Solid organizational and multi-tasking abilities
Proven skills in presentation and facilitation of ideas Contribute to TD’s mission of compliant governance and strengthen your career while fostering meaningful relationships.

📌 Governance & Control Senior Analyst Toronto
🏢 TD Bank Group
📍 Toronto