Senior Governance & Control Analyst

Toronto, Ontario💼 Full-time💰 $81,600–$81,600🗓 2026-09-16 → 2026-09-26

Core

Senior Analyst supporting the 1st Line of Defense in Commercial Banking by managing governance, risk, and control programs, specifically focusing on AML and regulatory compliance.

Role type

Senior IC Governance & Control Analyst (Banking)

Builds

Control frameworks, compliance testing reports, and issue remediation plans for Commercial Banking

Domain

Banking / Financial Services / Regulatory Compliance

Deliverable

Required skills

Governance and risk control procedures, AML compliance, regulatory testing, issue management, stakeholder coordination, advanced Excel, process improvement

Preferred skills

Audit experience, professional certifications (CIA, CPA, ACAMS), deep knowledge of banking business processes

Technologies

Microsoft Office (Advanced Excel)

Responsibilities

Manage and support business governance and control programs; Lead periodic refresh of AML and regulatory compliance controls; Execute governance and control testing activities; Manage intake and assessment of risk incidents and issues; Provide subject matter expertise on AML and regulatory compliance matters

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.