Elevate your career as a Senior Analyst in Financial Crime Risk Management at a leading Canadian firm. This role emphasizes governance, reporting, and strategic insights across the FCRM landscape.

The Senior Financial Crime Risk

Analyst drives governance and reporting for the FCRM Canadian committees. With a focus on coordination, you will facilitate executive reporting, ensuring effective oversight of financial crime risks. This position requires outstanding analytical capabilities and exceptional writing skills to distill complex data into concise, actionable insights. Key Responsibilities:

- Prepare and distribute meeting materials for governance committees
- Develop governance calendars and tracking systems for oversight
- Draft executive summaries and support Committee Chair presentations




- Coordinate with global teams to ensure reporting consistency
- Analyze data trends to identify key themes and risks

Requirements:

- Minimum 5 years in Financial Crime Risk Management or related fields
- Solid communication skills and experience with strategic reporting
- Advanced proficiency in PowerPoint and Excel
- Ability to synthesize complex data into insightful reports
- Experience in governance practices within regulated environments

Utilize your skills in governance and executive reporting to make a significant impact at a top firm.

📌 Senior Analyst Financial Crime Risk Management (Toronto)
🏢 TD Bank Group
📍 Toronto