Financial Crime Risk Management 69,700 - $98,400 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. CUSTOMER Provide FCRM research, evaluation, operational, reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in a timely manner Recommend responses to enterprise FCRM Program questions and immediately escalated any sensitive issues according to departmental procedures Analyze data and draw conclusions to meet program health reporting requirements Analyze emerging trends pertaining to regulatory changes, reporting or other departmental functions and provide recommendations to enhance or rectify FCRM related gaps, issues and enhancements Protect the interests of the organization – identify and manage risks, and upscale non-standard, high-risk transactions / activities as necessary Keep abreast of emerging issues, trends, and evolving regulatory requirements Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite Adhere to internal policies/procedures and applicable regulatory guidelines Coordinate with other FCRM partners and compliance partners to ensure consistence in the application of FCRM 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 Support the team by continuously enhancing knowledge / expertise in own area and participate in knowledge transfer within the team and business unit Keep current on emerging trends/ developments and grow knowledge of the business, related tools and techniques Participate in personal performance management and development activities, including cross training within own team Keep others informed and up to date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities Contribute to the success of the team by willingly assisting others in the completion and performance of work activities; provide training, coaching and/or guidance as appropriate.

Act as a brand champion for your function and the bank, both internally and/or externally Grow knowledge of the business, related tools and techniques Interpret and administer policies, adopts and implements business process improvements Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short to medium term focus Generally, reports to a Manager/Senior Manager Specialized FCRM Undergraduate degree or equivalent work experience ~TD is one #

📌 Financial Crime Risk Analyst II (5550) (Markham)
🏢 TD
📍 Markham