Manager, Aml Risk Advisory - Toronto, Canada - TD Bank

TD Bank
TD Bank
Verified Company
Toronto, Canada

2 weeks ago

Sophia Lee

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Sophia Lee

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Description

Work Location:
Toronto, Ontario, Canada


Hours:
37.5


Line of Business:
Anti Money Laundering


Pay Details:

Job Description:


Department Overview:


Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world.


At TD Global Anti-Money Laundering, we're committed to detect and deter anyone from using TD products or services for money laundering and terrorist financing activity.

Our dedication is upheld and deployed through four key team functions - Policy, Testing, Advisory and Operations - that together build our Global Anti-Money Laundering (GAML) Program and professional community.


Anti-Money Laundering (AML) Advisory is the team that acts as the primary contact providing counsel on AML and anti-terrorist financing policies and standards.

AML Advisory ensures that program activities align with TD's risk philosophy and strategic direction.


If you want to be a brand ambassador who can help strive efficiencies for the Bank, then join our team and make an impactful contribution to TD and your own success.


Job Overview:


The Canadian Banking AML Advisory team is looking for an AML Risk Advisory Manager to provide specialized end to end support in a highly complex, and diverse function for an area of significant risk, complexity and scope (transaction monitoring and customer risk rating strategies) for Canadian Banking.


Other key responsibilities include:

  • Participate in the development of GAML enterprisewide frameworks, policies, standards, procedures in coordination with management in line with TD's AML/ATF Program
  • Participate in enterprise wide or GAML focused special projects.
  • Meet with business (GAML) partners and leaders to determine AML strategies and compliance culture
  • Work closely with management team to support the development of the Advisory team's business plan, ensuring the optimal use of resources and leverage TD's operating model to maximize efficiency, effectiveness and scale
  • Support in the planning and execution on strategic activities, review and communicate results, and adjust tactics accordingly, develop and operationalize the business plan and deliver on AML/ATF programs across the enterprise.
  • Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
  • Support an environment where team freely escalates business challenges; facilitate change through positive reinforcement of milestones and successes
  • Act as a brand ambassador for the GAML Advisory function and the bank, both internally and/or externally
  • Maintain knowledge of endtoend processes and internal / external partners and regulatory requirements
Job Requirements

  • 7+ years relevant experience
  • Knowledge of risk management environment, standards, regulations and mitigation
  • Knowledge of current and emerging AML/ATF and Sanctions trends
  • Strong analytical and organizational skills; ability to organize and bring to order data and information, drawing conclusions and making appropriate recommendations
  • Strong communication skills (verbal and written) with the ability to draft reports, procedures, presentations, and business correspondence, as well as present information and respond to questions/requests for information from peers, senior management, business groups within and across GAML
  • Good interpersonal skills and ability to work in a crossfunctional team environment in order to assist with the interaction with internal and external stakeholders
  • Flexible with the ability to adapt to change and take initiative to complete job requirements while balancing competing workload requirements
  • Strong process improvement and development skills to automate and refine manual processes
  • Skill in using analytical software tools, data analysis methods and reporting techniques
  • Ability to work independently, think critically, make decisions and manage deadlines while multitasking between different projects
  • Ability to work in a fastpaced, deadline focused environment
  • Ability to challenge and influence change
  • Ability to process and handle confidential information with discretion
  • Work experience in a first line reporting function, second line compliance / risk management function is considered an asset.

Education and Accreditation:

  • An undergraduate or technical certificate
  • Professional designation (CAMS, CFE etc.) would be an asset

Who We Are:


TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores.

Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world.

More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support.

We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and
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