Join TD in Toronto as a Senior Governance & Control Analyst, specializing in AML and regulatory compliance. This role is vital in strengthening the compliance framework for Commercial Banking.
You will manage and support compliance programs while assessing regulatory impacts. Your contributions will help in enhancing operational effectiveness through expert governance and control advice to various business partners. By leading compliance testing activities, you'll ensure adherence to established standards.
Key Responsibilities:
• Oversee business governance and compliance initiatives
• Refresh AML and regulatory management controls
• Analyze processes for trends and improvement areas
• Manage risk incident assessments and issue tracking
• Conduct thorough governance testing as per standards
Requirements:
• 7+ years in risk, governance, or compliance roles
• Robust detail orientation with analytical skills
• Ability to communicate across multiple management levels
• Knowledge of compliance methodologies
• Proficient in advanced Excel and Office tools
Your insights will drive compliance and governance initiatives at TD while enhancing team effectiveness in Toronto.
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📌 Governance and Compliance Analyst Role (Toronto)
🏢 TD
📍 Toronto