Manager, Financial Crime Risk Management (US)
Core
Leads and develops a team of professionals providing oversight, policy guidance, and control functions for TD's AML/ATF/Sanctions/ABAC programs.
Role type
Manager, Financial Crime Risk Management
Builds
FCRM program frameworks, methodologies, policies, and standards
Domain
Banking / Financial Crime / Regulatory Compliance
Required skills
People management, hiring, performance management, AML/ATF/Sanctions knowledge, risk-based review execution, stakeholder liaison, regulatory examination management, procedure development
Preferred skills
SME in Financial Crime, Transaction screening, FCM Testing, SQL, Data Bricks, SAS, Python, Cloud
Technologies
SQL, Data Bricks, SAS, Python, Cloud
Responsibilities
Hire, develop, and manage a team of FCRM professionals; Provide governance and support for AML/ATF/Sanctions programs; Lead periodic and event-driven risk-based reviews; Act as key liaison with Compliance, Legal, Audit, and Risk; Participate in regulatory examinations and internal audits; Develop enterprise-wide FCRM frameworks and policies; Monitor and communicate strategy effectiveness to Senior Management.
Seniority
Manager, people leadership