Work Location:Toronto, Ontario, CanadaHours37.5Line Of BusinessFinancial Crimes & Fraud MgmtPay Details$160,000 - $200,000 CADThis role is eligible for a discretionary variable compensation award that considers business and individual performance.TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. 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. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.Job DescriptionJob Profile SummaryThe Head of Canada Insider Threat Management Investigations oversees the Canadian Insider Investigation Team responsible for investigating internal insider risk allegations, helping to identify root cause, minimize loss and impact to customers and the Business and assist in the final resolution of identified matters including collaborating with law enforcement and courts to prosecute criminal activity.Depth & ScopeManages the Canadian Investigations Team in delivering best in class investigations services by providing people management leadership by leading and hiring the best talent, setting goals, managing operational inventory and KPI's, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required.Manages the Canadian Investigative program for allegations related to Fraud, Falsification, Access Abuse, Data Exfiltration and supporting partners in HR and Financial Crimes Risk Management.Effectively manages investigations inventory,



team productivity and cost per investigation to deliver high quality investigations in a timely manner that support broader control enhancements to business partnersResponsible for the successful completion of audit and compliance deliverables and findingsProvides thought leadership in internal & external programs related to fraud investigations and insider risk mattersDevelops strong partnerships throughout the business and supporting functions, providing regular status briefings and engagement with other executivesDrives continuous process improvements throughout the operations functionsLeads and develops the Canadian Insider Risk investigative program, including investigative capabilities, operating practices and continuous enhancement.Drives continuous improvement, investigative data management, reporting and trend analysis to enhance program effectiveness.Keeps executives informed of significant investigations and prepares briefing materials on matters of interest or elevated risk.Education & Experience10+ Years of related experienceStrong investigative prowess and liaison skillsDemonstrated organizational and managerial skills to build and lead a teamInclusive leadership which fosters a collaborative and diverse working environmentExcellent written and verbal communication skills including a demonstrated ability to clearly provide written and verbal reports that accurately and clearly summarize issues and present solutions in a explicit and logical mannerProven ability to influence others actions and decisions without express authorityDemonstrated ability to develop and maintain strong internal and external business relationships as well as collaborate across the organization with a diverse group of individualsStrong analytical & critical thinking skills and the ability to identify themes, emerging trendsHigh personal & professional integrity & standardsExcellent judgment, including achieving the right risk/reward balanceRole model behaviors consistent with TD's leadership profileStrategic thinkerWho We AreTD is one of the world's leading global financial institutions and is the fifth largest

📌 Head Of Canada Insider Investigations (Toronto)
🏢 TD
📍 Toronto