Procedures & Process Governance Lead - Financial Crime

TD Bank Group; Toronto; Hybrid; CAD 116,000 - 163,000; Full time

Job summary

TD Bank Group is seeking a Senior Manager, Procedures & Process Management to lead the governance and continuous improvement of the Financial Crime Investigations procedures portfolio. You will collaborate with risk, compliance and business units to translate regulatory requirements into practical processes and documentation.

Based in Toronto, this hybrid role drives policy updates, control frameworks and alignment with enterprise standards while supporting risk-based decision making and

Qualifications

• Undergraduate degree in business, risk management, compliance, public policy, law, communications, operations or related field.
• Advanced degree or relevant professional accreditation preferred.
• 10+ years of progressive experience in procedure governance, process management, operational excellence, regulatory change, compliance, risk management or related field.
• Experience leading people and delivering through managers in a complex, highly regulated environment.
• Financial services and FCRM/AML, compliance or operations experience is required.

Responsibilities

• Lead governance, development, maintenance and continuous improvement of FCI procedures, methodologies, job aids, user guides and governance documentation.
• Provide credible challenge and guidance to senior leaders on interpretation and implementation of requirements.
• Partner with Risk, Internal Audit, Compliance, Legal, Technology and Training stakeholders to translate regulatory and business requirements into practical procedures.
• Oversee change portfolios and establish governance standards, controls and performance metrics.

Skills

Process governance

Process design

Risk management

Regulatory knowledge

Leadership

Stakeholder management

Education

Bachelor's degree in business/risk/compliance

Advanced degree preferred

Tools

Microsoft Word

Excel

Visio

Document management systems

Job description

TD Bank Group is seeking a Senior Manager, Procedures & Process Management to lead the governance and continuous improvement of the Financial Crime Investigations procedures portfolio. You will collaborate with risk, compliance and business units to translate regulatory requirements into practical processes and documentation.

Based in Toronto, this hybrid role drives policy updates, control frameworks and alignment with enterprise standards while supporting risk-based decision making and