Elevate your career as a Senior Analyst in Governance & Control at TD in Toronto. This role focuses on Financial Crimes Risk Management, ensuring compliance and effective internal controls.

Join the Governance & Control (G&C;) team at TD Securities, where you’ll play a crucial role in monitoring risk adherence and implementing fraud controls. Collaborate with diverse TDS businesses and risk partners to support comprehensive risk assessments, ensuring all control mechanisms align with regulatory standards. Your insights and relationship-building skills are vital to this senior analyst position and the ongoing success of governance initiatives.

Key Responsibilities:
• Execute AML and Anti-Bribery and Corruption risk assessments
• Conduct testing of key controls following TD methodology
• Analyze and report exceptions,



tracking them to resolution
• Assist in developing remediation plans to address control gaps
• Support executive reporting on governance program status

Requirements:
• University degree; compliance/risk management designation is an asset
• Minimum 2 years of AML or audit experience
• Solid relationship management and interpersonal skills
• Ability to adapt to changing requirements in fast-paced situations
• Well-developed communication and organizational abilities

Become a key player in promoting effective governance and risk management practices at TD.
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📌 Senior Analyst, Governance & Control at TD (Ontario)
🏢 The Toronto-Dominion Bank (Canada)
📍 Ontario