Join TD Bank as a Control and Compliance Expert, specializing in governance and risk management in Toronto, Ontario. Utilize your knowledge in AML, due diligence, and regulatory compliance to shape our banking operations.

In the Governance & Control team, you will be instrumental in managing compliance and governance initiatives. As a seasoned contributor, your expertise will guide various programs that ensure adherence to legal and regulatory standards. You'll monitor and improve practices on high-risk clients while reviewing controls and assisting management in key decision-making processes.

Key Responsibilities:
• Oversee governance and control initiatives across teams
• Provide analysis and guidance on compliance standards
• Manage testing activities for governance frameworks




• Enhance training initiatives for team members
• Maintain confidentiality and manage sensitive information

Requirements:
• At least 10 years of relevant experience
• Prior work in AML or compliance testing preferred
• Solid organizational and multitasking abilities
• Ability to build relationships across functions
• Advanced proficiency in Microsoft Office, particularly Excel

Leverage your compliance expertise to support TD Bank's commitment to regulatory integrity and operational excellence.
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📌 TD Bank Control and Compliance Expert (Ontario)
🏢 TD
📍 Ontario