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 career 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 • Strong 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 (Winnipeg)
🏢 TD
📍 Winnipeg