## Spécialiste, Supervision des activités, Gestion des risques liés aux crimes financiersPostuler: Sur place: Toronto, Ontario: Temps plein: Publié aujourd'hui: Date de fin : 9 octobre 2026 (Il reste 12 jours pour postuler): R _ **Lieu de travail:**Toronto, Ontario, Canada**Horaire :**37.5**Secteur d’activité :**Lutte blanchiment d’argent**Détails de la rémunération :**$96,900 - $136,800 CADLa TD a à cœur d’offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles de l’expérience collègue à la TD. Nos politiques et pratiques en matière de rémunération ont été conçues pour permettre aux collègues de progresser dans l’échelle salariale au fil du temps, à mesure qu’ils s’améliorent dans leurs fonctions. Le salaire de base offert peut varier en fonction des compétences et de l’expérience du candidat, de ses connaissances professionnelles, de son emplacement géographique et d’autres besoins particuliers du secteur et de l’entreprise. En tant que candidat, nous vous encourageons à poser des questions sur la rémunération et à avoir une conversation franche avec votre recruteur, qui pourra vous fournir des détails plus précis sur ce poste.**Description du poste :****Covered Business Segment: TD Wealth** **CUSTOMER*** Provide expert/specialized regulatory compliance and prudential risk management guidance to TD Wealth businesses on AML/ATF /Sanctions/ABAC matters affecting covered TD businesses* Proactively advise covered TD businesses of new and changed AML/ATF/ Sanctions/ABAC regulatory and/or policy requirements and articulate the impact to their processes and controls* Contribute to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs* Guide and partner with covered TD businesses through the development, implementation, oversight,



and management of effective AML/ATF/Sanctions/ABAC Compliance Programs* Escalate and manage to resolution significant issues and events* Represent FCRM on internal or external committees relating to designated business activities as required* Deliver subject matter expertise and AML/ATF/Sanctions/ABAC guidance to business management, including developing and maintaining management reporting and analysis **SHAREHOLDER*** Actively assist in developing and overseeing implementation of business line policies and procedures* Collaborate with subject matter experts to develop and enhance methodologies for analyzing risk exposures of covered TD businesses* Ensure respective programs/policies/practices are well managed, meets business needs, complies with internal and external requirements, and aligns with business priorities* Consistently exercise discretion in managing correspondence, information, and all matters of confidentiality; escalate issues where appropriate* Supports the development of annual awareness training* Protect the interests of the organization – identify and manage risks, and ensure the prompt and thorough resolution of escalated non-standard, high-risk issues* Actively manage relationships within and across various business lines, corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements* Keep current on emerging issues, trends, and evolving regulatory requirements to and assess potential impacts* Handle inquiries/requests from Internal Audit and regulators* Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite **EMPLOYEE / TEAM*** Participate fully as a member of the team, support a positive work setting that promotes service to the business, quality, innovation, and teamwork and ensure timely communication of issues/ points of interest* Provide thought leadership and/ or industry knowledge for own area of expertise in own area and participate in knowledge

📌 Financial Crime Risk Business Oversight Specialist (Toronto)
🏢 TD Bank Group
📍 Toronto