Work

Location:
Toronto, Ontario, Canada Hours: 37.5 Line of Business: Risk Management 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

The Senior Manager, Fraud, Insider and Conduct Risk QA and Enablement provides a comprehensive and diverse range of risk management expertise to business leaders. Leads and supports the implementation of appropriate risk frameworks and leading related risk management activities to oversee, monitor and challenge Corporate Function operational risk related to US Financial Crimes Prevention and Operations, which includes KYC operations, US Fraud Management, Insider Threat Management and Investigations, and Physical Security Integrates knowledge of the ERM and ORM framework, policies and standards to Establish and maintain documented job aids and procedures for all ERM and ORM programs and oversight activities to establish consistency, traceability, and knowledge transfer amongst the Enterprise and US Fraud, Insider and Conduct Risk team. Works across our team to establish our RCSA, and corresponding controls Implement a quality assurance and evidence review process to validate adherence to ERM and ORM standards, with periodic assessments to confirm documentation is complete, current, and audit-ready Establishes onboarding and training materials for our team, that will cover ERM/ORM programs, along with fraud, insider and conduct risk specific topics Engages stakeholders to take action; serves as a source of expert advice, influences change; frames information in a broader context Strong relationship building skills and the ability to develop and maintain business contacts at all levels of management throughout the organization Very positive communication skills both written and verbal as well as the ability to develop business communications calling for specific action Strong ability to analyze information and business situations and effectively collaborate with business partners on overall corporate direction Effective presentation skills, including the ability to present to senior stakeholders and potentially Committees Strong ability to influence the decisions and actions of others without express authority. Skills, Education & Experience

Seeking an experienced professional with knowledge of broad operational risk management / oversight, monitoring and challenge 4-year degree or equivalent experience 7-10 years related experience required Strong attention to detail with the ability to recognize and react to discrepancies Ability to track and coordinate large and complex processes Strong interpersonal skills including demonstrated conflict management and negotiation skills Proven project management skills for multiple, large projects Strategic planning and process management experience a must Proven experience in establishing and implementing effective strategies and short and long range plans that achieve bottom line results. In depth knowledge of financial services processes and workflows. Who We Are

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make every interaction, product, and experience remarkably human and refreshingly simple for over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience. TD is deeply committed to being a leader in client experience, that is why we believe that all colleagues, no matter where they work, are client facing. Together, we are reimagining what banking can be for our clients, colleagues and communities. Our Total Rewards Package

Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and wellbeing benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs. Learn more

📌 Senior Manager, Fraud, Insider and Conduct Risk QA and Enablement (Toronto)
🏢 TD Bank Group
📍 Toronto