Shape the compliance landscape with TD in Toronto as a Senior Governance & Control Analyst. This position emphasizes AML expertise and regulatory compliance oversight in a full time capacity.
As part of the Governance & Control team in Commercial Banking, you will collaborate with Control Partners to develop robust control frameworks and manage risk effectively. You will leverage your knowledge to support compliance testing activities, identify regulatory impacts, and guide business partners to enhance operational effectiveness.
Key Responsibilities:
• Manage governance and control programs across multiple stakeholders
• Lead the refresh of AML and regulatory compliance controls
• Identify control gaps and propose standardized solutions




• Handle risk incidents and manage the issue lifecycle
• Execute control testing and maintain reporting standards
Requirements:
• Minimum 7 years in governance, risk, or compliance roles
• Strong analytical skills and attention to detail
• Excellent communication across management levels
• Knowledge of governance, risk, and control methodologies
• Proficient in Microsoft Office, particularly Excel
Drive compliance and risk management excellence within TD's Commercial Banking sector in this key analyst role.
#J-18808-Ljbffr

📌 Senior Governance Analyst at TD (Toronto)
🏢 TD Bank
📍 Toronto