Senior Analyst in Financial Crime Risk (Markham)

Senior Analyst in Financial Crime Risk (Markham)

17 Sep
|
TD Bank
|
Markham

17 Sep

TD Bank

Markham

Elevate your career as a Senior Financial Crime Risk Analyst with TD in Toronto, Ontario. This role focuses on governance oversight, reporting, and strategic insights for financial crime risk management. In this senior role within TD's Financial Crime Risk Management team, you will manage reporting for oversight committees while collaborating across various stakeholders.

The position demands strong analytical skills and effective written communication to synthesize complex data into concise, executive-ready reports. You will also play a key role in promoting consistency in governance practices globally. Key Responsibilities:

- Support governance committee administration and meeting materials management
- Coordinate agenda approvals with accountable executives
- Maintain governance calendars for effective planning




- Track attendance and decision records for committee meetings
- Conduct quality control on reporting materials for accuracy Requirements:
- Minimum 5 years in Financial Crime Risk Management or related field
- Preferred university degree and CAMS designation
- Robust written and verbal communication skills
- Ability to synthesize information into executive-ready reporting
- Experience with data analysis and strategic insights Bring your expertise in governance, analytical capabilities, and communication skills to TD's Financial Crime Risk Management in Toronto.

📌 Senior Analyst in Financial Crime Risk (Markham)
🏢 TD Bank
📍 Markham

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