Manager, Financial Crime Procedures & Process Governance

TD

Toronto

On-site

CAD 116,000 - 163,000

Full time

2 days ago

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Job summary

TD in Toronto, Ontario, Canada is seeking a senior professional to lead, develop and oversee the Procedures & Process Management function for Financial Crime Investigations, Operational Excellence. You will provide strategic leadership for the development, governance, implementation and ongoing maintenance of the FCI procedures portfolio, ensuring alignment with TD policies and regulatory obligations.

The role partners with senior leaders, cross-functional teams and stakeholders to translate

Responsibilities

Lead the governance, development, maintenance and continuous improvement of FCI procedures, methodologies, job aids, user guides and governance documentation.
Establish and oversee enterprise-grade document governance and lifecycle management processes, including approvals, version control, review cycles and record retention.
Partner with FCI, FCRM, Risk, Compliance, Legal, Technology and Training stakeholders to translate regulatory and business requirements into practical operational procedures.
Provide expert guidance on procedure governance, process design and regulatory implementation, identifying and escalating material risks, gaps and ambiguities.
Lead the implementation of regulatory, policy, technology and operational changes, ensuring effective controls, stakeholder readiness and sustainable adoption.
Oversee procedure and process change portfolios, balancing regulatory priorities, operational needs and continuous improvement initiatives.
Establish quality standards