Financial crimes data assurance in Toronto calls for robust validation, governance, and analytical skills within TD’s Analytics, Insights, & Artificial Intelligence business.

This individual contributor serves as a data quality subject matter expert, with enterprise-level accountability for validation approaches and remediation outcomes. You will support analytical and detection models, regulatory, risk, finance, and management reporting. Insider Risk or Financial Crime Risk Management experience is an asset, alongside experience across complex data environments.

Key Responsibilities:

- Assess quality risks affecting model performance
- Define accuracy, completeness, and consistency logic
- Identify reporting gaps, causes, and remediation actions




- Provide attestations and insights to governance forums
- Advise teams on Enterprise Data Management Standard

Requirements:

- Seven or more years in analytics, validation, or risk
- Experience supporting models, analytics, and reporting
- Ability to translate requirements into executable rules
- Insider Risk or FCRM experience is an asset
- Experience with enterprise data control frameworks

Bring financial crimes, reporting, and data assurance expertise to TD’s enterprise validation and governance work in Toronto.

📌 Financial Crimes Data Assurance Specialist (Toronto)
🏢 TD
📍 Toronto