senior financial analyst

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

Job summary

An established industry player is seeking a Senior Analyst to join their Financial Crimes Risk Management team. This role focuses on supporting change and delivery risk programs, ensuring alignment with policies and enterprise standards. You will oversee risk and control activities, conduct assessments, and assist in implementing policies across functions. If you have a strong background in risk management and compliance within the financial services sector, this opportunity offers a dynamic environment where your contributions will directly impact the organization’s risk culture and regulatory compliance efforts.

Qualifications

• 5+ years of experience in financial services.
• University degree or equivalent experience required.

Responsibilities

• Support management and oversight of change initiatives.
• Conduct analyses and support reporting requirements.
• Ensure compliance with policies and procedures.

Skills

Risk Assessment

Compliance Management

Analytical Skills

Project Management

Education

University Degree

Job description

Job Title

FCRM Risk and Controls 1B Senior Analyst - Change and Delivery Risk

Posted by

TD Bank on May 08, 2025

Location

Toronto, Ontario, Canada

Job Details

• Hours: 37.5
• Line of Business: Financial Crime Risk Management
• Salary Range: $76,800 - $115,200 CAD

Department Overview

The TD Bank Group Financial Crimes Risk Management (FCRM) Department handles AML/ATF compliance and prudential risk management, supporting TD's commitment to a strong risk culture and regulatory compliance.

Job Description

Reporting to the Senior Manager, FCRM Governance & Control 1B, the Senior Analyst supports change and delivery risk programs, governance, and control functions, ensuring alignment with policies and enterprise standards.

Responsibilities

1. Support management and oversight of change initiatives throughout their lifecycle, including risk assessment, monitoring, reporting, and post-implementation review.
2. Oversee risk and control activities to meet strategy and governance objectives, providing guidance and support to mitigate risks.
3. Conduct analyses, assessments, and support reporting requirements.
4. Ensure compliance with the 1B Standards, policies, and procedures.
5. Assist in implementing policies, processes, and changes across functions.
6. Manage issues and remediation timelines, maintaining relationships with control partners and stakeholders.
7. Develop and update procedures, seeking efficiencies and eliminating redundancies.
8. Support TD's enterprise risk strategies and control requirements.

Qualifications

• University degree or equivalent experience, with 5+ years in the industry.
• Experience in the financial services sector.