Manager, Financial Crime Risk Investigation FIU Core (2368)

TD; Toronto; On-site; CAD 76,000 - 116,000; Full time

Job summary

An established industry player is seeking a Manager for Financial Crime Risk Investigation. This pivotal role involves leading a dedicated team, overseeing critical investigations, and ensuring compliance with policies. With a focus on collaboration with external agencies and maintaining awareness of emerging techniques, the Manager will play a key role in shaping strategies and driving operational success. This position offers a competitive salary and a comprehensive benefits package, making it an exciting opportunity for those passionate about financial crime risk management.

Qualifications

• 5+ years of relevant experience in financial crime risk management.
• Undergraduate degree or equivalent experience required.

Responsibilities

• Lead a team to achieve operational objectives and oversee investigations.
• Collaborate with external agencies for intelligence gathering.

Skills

Team Leadership

Investigative Techniques

Compliance Management

Collaboration

Education

Undergraduate Degree

Job description

Manager, Financial Crime Risk Investigation FIU Core (2368)

Join to apply for the Manager, Financial Crime Risk Investigation FIU Core (2368) role at TD.

This position is based in Toronto, Ontario, Canada, with a work schedule of 37.5 hours per week. The role falls under the Financial Crime Risk Management line of business, with a salary range of $76,800 - $115,200 CAD. TD is committed to fair compensation and growth opportunities for its colleagues.

Job Description

The Manager will lead a team to achieve operational objectives, oversee investigations, collaborate with external agencies, and ensure compliance with policies. Responsibilities include managing staff, developing strategies, monitoring trends, and representing the department in projects.

Key Responsibilities

• Lead and manage a team of professionals and supervisors.
• Oversee case reviews and investigations, ensuring standards are met.
• Collaborate with external organizations for intelligence gathering.
• Maintain awareness of emerging investigative techniques.
• Represent the department in internal projects and committees.

Additional Responsibilities

• Contribute to business planning and resource allocation.
• Ensure compliance with internal and external requirements.
• Manage team performance, development, and engagement.

Qualifications

• Undergraduate degree or equivalent experience.
• Minimum of 5 years of relevant experience.

About TD

TD is a leading global financial institution committed to enriching the lives of its customers, communities, and colleagues. We offer a comprehensive Total Rewards package including salary, benefits, and development programs.

Additional Information

We support diversity and accessibility, providing accommodations during the hiring process. Candidates will have opportunities for career development and training.