TD
Financial Crime Risk Senior Analyst Toronto
Job Description
Join TD Bank in Toronto as a Senior Financial Crime Risk Analyst, specializing in AML compliance and remediation. Your analytical skills will play a key role in mitigating financial crime risks.
In this senior analyst position within the Financial Crimes Risk Management Department, you will assist in regulatory compliance efforts and coordinate stakeholder activities. A minimum of 5 years' relevant experience is essential, focusing on compliance, issue management, and risk assessment. Your ability to provide practical guidance will be crucial for the successful execution of remediation initiatives.
Key Responsibilities: • Support regulatory issue remediation lifecycle management • Review quality and alignment of management action plans • Engage in key governance meetings and checkpoints • Analyze remediation designs and execution • Summarize complex information for senior management
Requirements: • Relevant degree or equivalent experience • 5+ years in financ...
In this senior analyst position within the Financial Crimes Risk Management Department, you will assist in regulatory compliance efforts and coordinate stakeholder activities. A minimum of 5 years' relevant experience is essential, focusing on compliance, issue management, and risk assessment. Your ability to provide practical guidance will be crucial for the successful execution of remediation initiatives.
Key Responsibilities: • Support regulatory issue remediation lifecycle management • Review quality and alignment of management action plans • Engage in key governance meetings and checkpoints • Analyze remediation designs and execution • Summarize complex information for senior management
Requirements: • Relevant degree or equivalent experience • 5+ years in financ...