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.

📌 Analyst, Governance & Control At Td Securities Toronto (Canada)
🏢 TD Bank Group
📍 Canada