Work Location Toronto, Ontario, Canada

Hours 37.5

Line Of Business Data & Analytics

Pay Details $115,600 - $163,200 CAD

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 Description Department Overview The Financial Crime Risk Management (FCRM) group at TD Bank Group (TDBG) is accountable for establishing TDBG's global Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program to ensure that all TDBG businesses remain compliant with AML/ATF regulatory expectations in all jurisdictions where TDBG operates. This includes setting consistent standards across business segments that may be further tailored to specific business or jurisdictional requirements, conducting annual enterprise-wide AML risk assessments, maintaining the Global AML Policy (including Know Your Customer (KYC) and Enhanced Due Diligence on High-Risk Customers); currency transaction and suspicious transaction monitoring and reporting; screening TDBG customers against regulatory watch lists; a hierarchy of designated AML officer functions; enterprise-wide and specialized AML training of employees,



and independent AML testing.

FCRM Data Strategy and Management Team The FCRM Data Strategy and Management team is a key function enabling TD's AML Program, and a first line function in the three-line-of-defense data risk management model. The team consists of the following three subgroups:

Data Strategy & Initiative – Define FCRM's data management strategy & roadmap to enable AML capabilities at their target state and advance the roadmap via technology and non-technology initiatives, operating model/governance/process enhancements, and deliver data management requirements for FCRM projects.

Data Management – Establish and execute data risk controls including reporting and escalation, adhering to the Bank's data management standards.

Data Issue Management & Metrics Reporting – Drive data issue resolution and own data risk metrics reporting.

We are looking for a

Senior Manager – Data Management

to join the FCRM Data Strategy and Management team, to implement data controls for Customer Risk Rating to remediate a regulatory finding, as well as for other non-Tier 1 FCRM owned outputs, and subsequently maintain and evolve data controls in BAU.

In This Role, You Will:

Lead remediation effort partnering with data producers in Canadian Personal Banking, Business Banking, Wealth, and technology to design,



build and implement data controls for Customer Risk Rating to address a regulatory finding by committed date. Explain and defend the data controls to pass Governance and Audit challenge.

Lead a team of data management specialists to establish data controls (e.g., Critical Data Elements, data lineage, data completeness & correctness controls, timeliness controls etc.) for other non-Tier 1 FCRM owned outputs (e.g., Transaction Monitoring, Name Screening etc.)

Oversee BAU operation of data controls; Report results and elevate issues to appropriate executive audience for timely remediation.

Keep data controls up to date as changes to AML standards, Enterprise Data Management Standard, data architecture, input data etc. happen.

Act as the point of contact for FCRM Data Management team to partners within and outside of FCRM to provide education and clarity on how data management fits in the value chains of key AML capabilities/use cases.

Develop and maintain knowledge of data available from upstream sources and data within various AML platforms; and data elements critical to AML capabilities/use cases.

Keep current on emerging ML/TF trends and regulatory requirement changes, as well as the Bank's data management standards.

Develop technical skills and soft skills required of own team; Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.

Job Requirements

Undergraduate degree; 10+ years of data management focused experience in an AML or Risk Management background.

Extensive experience in best practice of data controls to mitigate data risk in the space of AML; solid understanding of how data is enabling AML capabili

📌 Senior Manager, Data Management (Toronto)
🏢 TD Securities
📍 Toronto