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 statusRequirements:
University degree; compliance/risk management designation is an asset
Minimum 2 years of AML or audit experience
Robust relationship management and interpersonal skills
Ability to adapt to changing requirements in rapid-paced situations
Well-developed communication and organizational abilitiesBecome a key player in promoting effective governance and risk management practices at TD.#J-18808-Ljbffr

📌 Senior Analyst, Governance & Control At Td Toronto
🏢 The Toronto-Dominion Bank (Canada)
📍 Toronto