02 Jan
TD
Toronto
Lieu de travail : Toronto, Ontario, Canada
Horaire : 37.5
Secteur d’activité : Lutte blanchiment d’argent
Détails de la rémunération : 14 - 14 CAD
La TD a à cœur d’offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles de l’expérience collègue à la TD.
Description du poste :
Department Overview
The TD Bank Group (TD) Global AML Compliance Department is accountable for establishing TD’s Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all TD businesses remain compliant with AML/ATF regulatory expectations in all jurisdictions where TD operates.
Job Description
The Canadian Banking AML Advisory team is looking for someone who is interested in a "big picture", cross-functional governance and advisory reporting role. The Senior AML Financial Crime Risk Oversight Analyst will support the Senior Manager of AML Financial Crime Risk Oversight - Reporting in preparing and enhancing management reporting for all Canadian Banking business segments.
Key Responsibilities:
- Develop strong relationships and work collaboratively with senior management and business relationship managers (RMs).
- Proactively identify opportunities to enhance issues reporting processes.
- Become the subject matter expert on TD's Issue Management System.
- Collaborate with other members of the AML CB Advisory team.
- Share knowledge and ensure timely communication of issues.
- This role reports to the Senior Manager, AML Financial Crime Risk Oversight.
Job Requirements:
- Minimum 5 years of work experience in Second or Third Line (AML, Compliance, Audit, or Risk) functions.
- A curious and inquisitive mindset.
- Perform data manipulation and apply analytic techniques.
- Ability to corroborate structured and non-structured data.
- Ability to analyze, organize and prioritize work.
- Excellent business acumen.
- Strong critical thinking, organizational and problem solving skills.
Education/Accreditations:
- An undergraduate or graduate degree preferred.
- Work experience or training in audit or risk would be an asset.
- Professional CPA designation preferred.
À propos de nous
La TD est un chef de file mondial dans le secteur des institutions financières.
Notre programme de rémunération globale
Notre programme de rémunération globale reflète les investissements que nous faisons pour aider nos collègues à atteindre leurs objectifs en matière de bien-être.
Renseignements supplémentaires :
Nous sommes ravis que vous envisagiez une carrière à la TD.
Mesures d’adaptation :
L’accessibilité est importante pour nous.
Exigences linguistiques (Québec seulement) : Sans Objet
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