Join TD's team as a Senior Financial Crime Risk Analyst in Toronto, Ontario. This role focuses on risk assessment and governance within the Financial Crime Risk Management sector. TD is seeking an experienced analyst with over 5 years in financial crime risk management.

You'll contribute to governance processes, conduct risk assessments, and collaborate with various internal and external stakeholders. This position requires delivering training and creating documentation to help meet compliance and regulatory standards. Key Responsibilities:

- Develop team procedures and governance processes
- Conduct research on FCRM risks and controls
- Prepare documentation for regulatory bodies
- Deliver training programs for applicable employees
- Work with partners to monitor FCRM industry developments

Requirements:

- Undergraduate degree or equivalent work experience
- Over 5 years of experience in FCRM
- Solid analytical and problem-solving skills
- Effective communication and collaboration abilities
- In-depth knowledge of regulatory frameworks

Utilize your expertise in financial crime risk management to support TD's commitment to compliance and client service.

📌 Senior Analyst in Financial Crime Risk (Toronto)
🏢 TD
📍 Toronto