Join TD as a Financial Crime Risk Analyst in Toronto, Ontario, specializing in governance reporting and strategic insights. Your analytical skills will drive effective oversight of financial crime risk management.

As the Senior Financial Crime Risk Analyst, you will lead the preparation and governance of reports for oversight committees, working closely with both local and global stakeholders. This position requires exceptional communication skills to produce executive summaries and presentations that distill complex data into actionable insights, critical for the decision-making process within the Financial Crime Risk Management team.

Key Responsibilities:
• Facilitate preparation and delivery of FCRM program updates
• Coordinate submissions and ensure they meet governance standards




• Collaborate with teams to escalate key matters appropriately
• Maintain committee documentation and governance records
• Analyze data trends to provide strategic insights for management

Requirements:
• At least 5 years of experience in FCRM or compliance
• University degree preferred; CAMS certification is an asset
• Proven ability in preparing strategic reports and presentations
• Solid data analysis skills and attention to detail
• Experience with governance documentation management

Leverage your expertise to enhance governance practices and oversight at TD in Toronto.
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📌 Financial Crime Risk Strategy Analyst (Ontario)
🏢 TD Bank
📍 Ontario