Drive compliance and risk management at TD as a Senior Financial Crime Risk Analyst in Toronto, Ontario. Engage with cross-functional teams and deliver expert guidance on compliance matters.
TD is seeking a Senior Financial Crime Risk Analyst to enhance its Financial Crime Risk Management team. This position requires an advanced understanding of compliance, risk assessment, and governance processes. You will collaborate with stakeholders to develop documentation, conduct research, and oversee FCRM programs’ effectiveness.
Key Responsibilities:
• Contribute to team procedures and governance processes
• Prepare reports for regulatory bodies and internal use
• Analyze FCRM risks and controls comprehensively
• Deliver subject matter expertise to business partners
• Develop and implement training programs for employees
Requirements:
• Undergraduate degree or equivalent experience
• 5+ years in financial crime risk management
• Solid analytical and communication skills
• Experience in compliance and risk assessment
• Knowledge of regulatory requirements and industry developments
Utilize your expertise in financial crime risk to strengthen TD’s compliance framework and support business objectives.
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