Lead financial crime risk reporting and strategic insights in Toronto, applying analytical thinking and governance expertise within TD’s Canadian program.

As a Financial Crime Risk Specialist, you will support Financial Crime Risk Management through strategic initiatives, process improvement, reporting, and cross-team governance. You will work independently with FCRM and partner stakeholders, while coordinating with global counterparts to align standards across jurisdictions. The work translates complex information into actionable insights and executive-ready materials.

Key Responsibilities:

- Lead strategic initiatives and special projects across FCRM
- Analyze trends, risks, dependencies, and improvement opportunities
- Coordinate governance activities, reviews, attestations, and assessments
- Develop reports communicating risks,



progress, objectives, and outcomes
- Maintain documentation supporting consistency, traceability, and audit readiness

Requirements:

- Seven or more years of relevant financial crime or risk experience
- Experience leading initiatives within financial services or regulated environments
- Solid analytical, critical-thinking, and problem-solving capabilities
- Exceptional communication and stakeholder management skills
- PowerPoint and Excel proficiency; Power BI experience is an asset

Apply financial crime, governance, reporting, and analytical expertise to strengthen TD’s FCRM oversight in Toronto.

📌 Financial Crime Risk Reporting Specialist (Toronto)
🏢 TD
📍 Toronto