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 processesConduct research on FCRM risks and controlsPrepare documentation for regulatory bodiesDeliver training programs for applicable employeesWork with partners to monitor FCRM industry developmentsRequirements:Undergraduate degree or equivalent work experienceOver 5 years of experience in FCRMStrong analytical and problem-solving skillsEffective communication and collaboration abilitiesIn-depth knowledge of regulatory frameworksUtilize 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