Analyste Princ., Conseils en Matière de Lcba - Toronto, Canada - TD Bank

TD Bank

Verified Company

Toronto, Canada

1 week ago

Posted by:

Sophia Lee

beBee Recruiter

Description

Lieu de travail:
Toronto, Ontario, Canada

Horaire:
37.5

Secteur d'activité:
Lutte blanchiment d'argent

Détails de la rémunération:

Description du poste:

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.

This includes ensuring that businesses are aware of the legislation under which they are governed and providing advice and support as required.

The team is also accountable for promoting regulatory compliance by developing and maintaining AML compliance programs, including relevant training, carrying out independent oversight monitoring and meeting reporting requirements.

The Canadian Banking and Global Wealth & Insurance AML team is looking for someone who is interested in a "big picture", cross-functional governance and advisory reporting role.

The Senior AML Advisory Analyst will support the development and maintenance of the management reporting program for the implementation of AML/ATF and sanctions controls in the business lines supported by the Canadian Banking (CB) AML team.

The Senior AML Advisory Analyst will support the Senior Manager and Manager of the AML Advisory Portfolio & Risk Reporting in preparing and enhancing management reporting for all business segments in CBGWI that inform management for key business and risk decisions.

Other key responsibilities include:

Develop strong relationships and work collaboratively with senior management and business relationship managers (RMs) who are responsible for providing the information that feeds into various reporting deliverables.
Proactively identify opportunities to enhance reporting processes for increased efficiency and effectiveness.
Contributes to the reporting of program results, trends, themes, and emerging risks, as delivered by the Head of AML CB.
Collaborates with other members of the AML CB Advisory team to foster a "culture of compliance" within the business units and maintain effective working relationship with key stakeholders.

This role reports to the Senior Manager, AML Advisory Portfolio and Risk Reporting.

JOB REQUIREMENTS:

Minimum 5 years of work experience in Second or Third Line (AML, Compliance, Audit, or Risk) functions.
A curious and inquisitive mindset, with a proven ability to work effectively in a crossfunctional, fastpaced and evolving environment.
Ability to corroborate structured and nonstructured data to tell a coherent and insightful story.
Ability to derive insights from complex data into reports and presentations for dissemination to an executive audience
Ability to analyze, organize and prioritize work while meeting multiple deadlines
Excellent business acumen and good understanding of risk and controls evaluation processes such as those for management reporting or operations.
Strong critical thinking, organizational and problem solving skills
Superior writing skills with the ability to draft executive and senior management level reports.

EDUCATION & ACCREDITATION- An undergraduate or graduate degree preferred- Work experience or training in audit or risk would be an asset.

- Professional CPA designation preferred- An understanding of Canadian Banking and Direct Channels businesses and processes considered an asset

À propos de nous:
La TD est un chef de file mondial dans le secteur des institutions financières. Elle représente la cinquième banque en Amérique du Nord de par son nombre de succursales.

Chaque jour, nous offrons une expérience client légendaire à plus de 27 millions de ménages et d'entreprises au Canada, aux États-Unis et partout dans le monde.

Plus de collègues de la TD mettent en commun leurs compétences, leur talent et leur créativité au service de la Banque, des clients qu'elle sert et des économies qu'elle appuie.

Nous sommes guidés par notre vision d'être une meilleure banque et par notre objectif d'enrichir la vie de nos clients, de nos collectivités et de nos collègues.

La TD est une entreprise profondément engagée à être une leader en matière d'expérience client. Voilà pourquoi nous croyons que chaque collègue, peu importe son secteur d'activité, est en contact avec la clientèle.

En parallèle de l'évolution de nos activités et de notre stratégie, nous innovons afin d'améliorer l'expérience client et de créer des capacités pour façonner l'avenir des services bancaires.

Que vous ayez plusieurs années d'expérience dans le secteur bancaire ou que vous commenciez tout juste votre carrière dans le domaine des services financiers, nous pouvons vous aider à réaliser votre plein potentiel.

Vous pourrez compter sur nos programmes de formation et de mentorat et sur des conversations sur le perfectionnement et le leadership pour réaliser votre plein pot