Manage a leading financial crime risk team at TD in Toronto, Ontario. Focus on AML, ATF, and regulatory compliance while fostering a culture of excellence. In the Senior Manager role within Financial Crime Risk Management, you will lead complex compliance strategies concerning AML and ATF policies.

Your strategic oversight will also promote a high-performing culture within your team while driving initiatives that align with TD’s objectives. Collaborate with various departments to ensure that compliance standards are met effectively. Key Responsibilities:

- Direct the implementation of AML/ATF compliance programs
- Provide leadership and professional development to your team
- Monitor regulatory updates and communicate implications




- Oversee compliance during audits and examinations
- Coordinate risk assessments and reporting for the business Requirements:
- Bachelor's degree or relevant work experience
- At least 10 years in compliance or risk management
- Solid understanding of financial crime regulations
- Leadership experience in high-stakes environments
- Competence in managing complex compliance initiatives Utilize your expertise in financial crime risk to make impactful contributions at TD, where you can drive compliance success.

📌 Financial Crime Risk Senior Manager at TD (Toronto)
🏢 TD
📍 Toronto