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 cooperative 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 energetic banking setting.

📌 Governance Specialist At Td Bank Toronto
🏢 TD
📍 Toronto