Senior AML/ATF Risk Oversight Leader

TD; Toronto; On-site; CAD 116,000 - 163,000; Full time

Job summary

TD in Toronto, Ontario seeks a senior leader to drive AML/ATF, Sanctions and ABAC programs within Financial Crime Risk Management. Lead a high-performing team, shape policy, and coordinate regulatory responses to ensure robust controls.

The role requires 10+ years of experience and an undergraduate degree or equivalent, with strategic influence across TD businesses and regulatory bodies.

Qualifications

• Undergraduate degree or equivalent work experience.
• 10+ years experience.

Responsibilities

• Lead and manage a high performing team on delivery of AML/ATF, Sanctions, ABAC compliance programs and culture.
• Provide guidance, leadership, coaching and development to direct reports to ensure operational results and professional/personal development objectives are achieved.
• Provide strategic direction on a broad and diverse range of complex AML/ATF/ Sanctions/ABAC program activities.
• Proactively advise covered TD businesses of new and changed AML/ATF/ Sanctions/ABAC regulatory and/or policy requirements and articulate the impact to their processes and controls.
• Contribute to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs.
• Work with senior business unit management / partners to develop proactive strategies, tactics, policies, and programs to effectively manage regulatory / compliance issues.
• Provide insight, guidance, and recommendations and act as a specialized resource to other departments based on subject matter expertise including, but not limited to, customer identification and due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing.
• Manage and provide oversight on day-to-day operations of the department and participate in enterprise wide or Customer focused special projects on behalf of FCRM.
• Deliver subject matter expertise and AML/ATF/Sanctions/ABAC guidance to business management, including developing and maintaining management reporting and analysis.
• Co-ordinate/ Manage the team's participation in / responses to regulatory examinations and internal / external audits, reviewing, packaging, and tracking and providing information for department executive.

Education

Undergraduate degree or equivalent work experience

Job description

TD in Toronto, Ontario seeks a senior leader to drive AML/ATF, Sanctions and ABAC programs within Financial Crime Risk Management. Lead a high-performing team, shape policy, and coordinate regulatory responses to ensure robust controls.

The role requires 10+ years of experience and an undergraduate degree or equivalent, with strategic influence across TD businesses and regulatory bodies.