Business Management Specialist - Financial Crime Investigations: Training

TD; Toronto; On-site; CAD 91,000 - 137,000; Full time

Job summary

A leading financial institution is seeking a Business Management Specialist in Toronto to contribute to financial crime investigations. This full-time role involves strategic project leadership, policy implementation, and stakeholder engagement to enhance operational efficiency and compliance. Candidates should have an undergraduate degree and over seven years of relevant experience.

Benefits

Health benefits

Retirement plans

Paid time off

Career development programs

Qualifications

• 7+ years of relevant experience in financial services or related fields.

Responsibilities

• Develop and implement strategies aligned with business objectives.
• Lead and oversee cross-functional activities and projects.
• Manage relationships with control functions to ensure compliance.

Skills

Stakeholder Management

Risk Assessment

Policy Implementation

Project Management

Education

Undergraduate degree

Job description

Business Management Specialist - Financial Crime Investigations: Training

Join to apply for the Business Management Specialist - Financial Crime Investigations: Training role at TD.

This position is based in Toronto, Ontario, Canada, with a full-time schedule of 37.5 hours per week. The salary range is $91,200 - $136,800 CAD, commensurate with experience and skills.

Job Overview

The role involves contributing to the strategic direction of the business management function within financial crime investigations, leading diverse projects, and providing expertise across multiple teams and functions. Key responsibilities include policy implementation, stakeholder management, risk assessment, and supporting organizational goals.

Key Responsibilities

• Develop and implement strategies aligned with business objectives.
• Lead and oversee cross-functional activities and projects.
• Provide expert guidance on policies, processes, and regulatory compliance.
• Engage with senior management and external partners to anticipate trends and identify opportunities.
• Manage relationships with control functions and ensure risk and compliance standards are met.
• Support team development, promote a positive work environment, and enhance operational efficiency.

Qualifications

• Undergraduate degree.
• 7+ years of relevant experience in financial services or related fields.

Additional Information

TD offers comprehensive total rewards including health benefits, retirement plans, paid time off, and career development programs. The organization is committed to diversity, equity, and inclusion, and provides accommodations for candidates throughout the hiring process.