Manager, Financial Crime Risk Investigation FIU Core, Data & Reporting Focus (2289)

The Toronto-Dominion Bank (Canada); Golden Horseshoe; Hybrid; CAD 80,000 - 120,000; Full time

Job summary

An established industry player is seeking a Manager for Financial Crime Risk Investigation. This pivotal role involves leading a team focused on investigations, data management, and compliance with regulatory standards. You will collaborate with various departments and external agencies to enhance investigative techniques and operational efficiency. The ideal candidate will have a strong background in team leadership and data analytics, ensuring your team stays ahead of emerging trends. Join a forward-thinking organization that values growth opportunities and a diverse work environment.

Benefits

Comprehensive Benefits Package

Growth Opportunities

Inclusive Work Environment

Qualifications

• 5+ years of relevant experience in financial crime risk management.
• Experience in data management and analytics is an asset.

Responsibilities

• Lead and manage a team to meet operational objectives.
• Ensure compliance with internal policies and external regulations.
• Develop strategies to enhance operational efficiency.

Skills

Team Leadership

Data Management

Investigation Techniques

Regulatory Compliance

Education

Undergraduate Degree

Tools

Data Analytics Tools

Job description

Manager, Financial Crime Risk Investigation FIU Core, Data & Reporting Focus (2289)

Apply now for the Manager, Financial Crime Risk Investigation FIU Core, Data & Reporting Focus (2289) position

Location: Toronto, Ontario, Canada (Hybrid)

Type: Full-time

Posted: Yesterday

Application Deadline: May 14, 2025

Job ID: R_1408782

Position Overview

The Manager will lead a team within the Financial Crime Risk Management line of business, focusing on investigation, data, and reporting. Responsibilities include overseeing investigations, developing strategies, managing team performance, and ensuring compliance with regulatory standards.

Key Responsibilities

1. Lead and manage a team of professionals and supervisors to meet operational objectives.
2. Provide guidance, review investigations, and ensure timely and professional completion of cases.
3. Collaborate with external agencies and internal departments to gather intelligence and improve investigative techniques.
4. Develop and implement strategies to enhance operational efficiency and effectiveness.
5. Maintain awareness of emerging trends and ensure team skills are current.
6. Manage team performance, set objectives, and foster a diverse and inclusive work environment.
7. Ensure compliance with internal policies and external regulations.

Qualifications

• Undergraduate degree or equivalent experience
• At least 5 years of relevant experience
• Experience with data management and analytics is an asset

About TD

TD is a leading North American bank committed to enriching the lives of our customers, communities, and colleagues. We offer growth opportunities, a comprehensive benefits package, and a culture of impact, growth, and care.