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 controlsRequirements:- Minimum 10+ years relevant experience- Solid knowledge of regulatory compliance and AML practices- Proven ability to manage multiple projects simultaneously- Excellent analytical and communication skills- Proficiency in Microsoft Office, especially ExcelEnhance 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)
🏢 Cloudflare
📍 Winnipeg
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