Role OverviewThe Senior Financial Crime Risk Analyst, FCRM Reporting & Strategic Insights, Canada supports the preparation, delivery, and governance of reporting for the Financial Crime Risk Management (FCRM) Canada oversight and control governance committees. The role works closely with stakeholders across FCRM to coordinate governance activities, facilitate executive reporting, generate strategic insights, and support effective oversight of financial crime risk. The position also partners with global counterparts to promote consistency in reporting standards, governance practices, and risk reporting across jurisdictions.

Key Accountabilities Support the administration of FCRM Canada oversight and control governance committees, including the preparation, coordination, and distribution of meeting materials.

Coordinate the review and approval of committee meeting agendas and materials with the accountable executives and disseminate final packages to committee members.

Facilitate the preparation and delivery of FCRM program updates and reporting materials for FCRM Canada governance committees.

Coordinate the intake, consolidation, review, and challenge of submissions from FCRM stakeholders to ensure key risks, issues, and program updates are appropriately represented.

Draft executive summaries, speaking notes, and key messages to support Committee Chair and Secretary presentations.

Conduct quality control reviews of reporting materials to ensure accuracy, completeness, consistency, and adherence to reporting standards and governance requirements.

Maintain reporting procedures, job aids, quality control documentation, and governance records to support audit readiness and consistent execution.

Analyze data and emerging trends to identify key themes, risks, and opportunities,



providing strategic insights to support management decision-making.

Respond to ad hoc requests from management and senior leadership through research, analysis, and preparation of executive-level materials.

Support reporting transformation, automation, and process improvement initiatives to enhance reporting effectiveness and operational efficiency.

Support special projects and strategic initiatives aligned with FCRM program objectives, regulatory commitments, and governance priorities.Job Qualifications / Skills / Experience Minimum 5 years of experience in Financial Crime Risk Management (FCRM), Anti-Money Laundering (AML), compliance, risk management, governance, audit, or a related discipline.

Certified Anti-Money Laundering Specialist (CAMS) designation is considered an asset.

Strong written and verbal communication skills, including experience preparing executive, governance, and strategic reporting materials.

Demonstrated ability to synthesize large volumes of information and complex data into concise, actionable insights and recommendations.

Advanced proficiency in PowerPoint, Excel, and data analysis tools used for executive reporting and trend analysis.

Experience leveraging data analytics and visualization techniques to identify trends and support decision-making.

Solid stakeholder management and relationship-building skills, with the ability to influence and collaborate across multiple teams and levels of management.

Experience managing multiple priorities and delivering high-quality outputs within a fast-paced, deadline-driven environment.

Experience supporting reporting transformation, governance enhancements, process improvements, or automation initiatives is considered an asset.

- Knowledge of governance, committee administration, and executive reporting practices within a financial services or highly regulated environment is considered an asset.

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📌 Senior Financial Crime Risk Analyst, FCRM Reporting and Strategic Insights (5327) (Toronto)
🏢 TD Bank Group
📍 Toronto