Senior Governance & Control Analyst - Regulatory Compliance, Business Banking

TD Centre - West - 100 Wellington Street West, Toronto, Ontario💼 Full-time💰 $81,600–$81,600🗓 2026-07-16 → 2026-07-31

Core

Senior Governance & Control Analyst supporting AML/Regulatory Compliance Management and quality control testing for Business Banking at TD Bank.

Role type

Senior IC governance and control analyst (regulatory compliance/AML)

Builds

Operational control frameworks and compliance testing programs for Business Banking

Domain

Banking / Regulatory Compliance / Anti-Money Laundering (AML)

Deliverable

Required skills

AML/Regulatory Compliance expertise, quality control testing, risk incident management, stakeholder coordination, policy interpretation, process standardization, MS Excel proficiency

Preferred skills

Audit experience, Risk Management certifications (CRM, CISA, CIA, CPA), business/finance degree

Technologies

Microsoft Excel

Responsibilities

Lead periodic refresh of AML/RCM controls, manage intake and assessment of risk incidents, execute governance and control testing activities, provide SME support on regulatory compliance, review processes to increase standardization of controls, keep management informed on testing progress

Seniority

Senior, hands-on IC

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About td

Banking105599Toronto, Ontario, CA

The Toronto-Dominion Bank & its subsidiaries are collectively known as TD Bank Group (TD). TD is the sixth largest bank in North America by assets & serves approx. 28 million customers in a number of locations in key financial centres around the globe. With over 95,000 employees, TD ranks among the world's leading online financial firms, with more than 17 million active online and mobile customers. Delivering legendary customer experiences is who we are & is part of our goal to be the Better Bank. Visit our Careers page to learn more about TD & why TD is a great place to work.