Senior Financial Crime Risk & Governance Analyst

TD; Toronto; On-site; CAD 82,000 - 115,000; Full time

Job summary

TD is seeking a Senior Financial Crime Risk Analyst, FCRM Reporting & Strategic Insights, Canada, based in Toronto. The role coordinates governance activities, executives reporting, and strategic insights across FCRM Canada and aligns with global standards.

You will prepare governance materials, partner with stakeholders, and develop standardized reporting templates to support decision-making and audit readiness.

Qualifications

• Minimum 5 years of experience in Financial Crime Risk Management (FCRM), AML, compliance, risk management, governance, audit, or a related discipline.
• University degree preferred; CAMS designation is considered an asset.
• Strong written and verbal communication skills, including experience preparing executive, governance, and strategic reporting materials.
• Demonstrated ability to synthesize large volumes of information and complex data into concise, actionable insights and recommendations.
• Strong analytical, critical thinking, and problem-solving skills, with exceptional attention to detail and accuracy.
• Advanced proficiency in PowerPoint, Excel, and data analysis tools used for executive reporting and trend analysis.
• Experience leveraging data analytics and visualization techniques to identify trends and support decision-making.
• Strong stakeholder management and relationship-building skills, with the ability to influence and collaborate across multiple teams and levels of management.
• Experience managing multiple priorities and delivering high-quality outputs within a fast-paced, deadline-driven environment.
• Experience supporting reporting transformation, governance enhancements, process improvements, or automation initiatives is considered an asset.
• Strong organizational skills, sound judgment, and a high degree of professionalism when handling sensitive and confidential information.
• Knowledge of governance, committee administration, and executive reporting practices within a financial services or highly regulated environment is considered an asset.

Responsibilities

• Support the administration of FCRM Canada oversight and control governance committees, including the preparation, coordination, and distribution of meeting materials.
• Coordinate the review and approval of committee meeting agendas and materials with the accountable executives and disseminate final packages to committee members.
• Develop and maintain governance calendars in partnership with stakeholders and committee secretaries to support effective planning and information flow.
• Maintain committee mandates and governance documentation, ensuring alignment with enterprise and global FCRM governance standards.
• Maintain committee membership records and update committee structures to reflect organizational changes.
• Track attendance and participation records for all committee meetings.
• Maintain and monitor committee action items and decisions, following up with stakeholders to ensure timely completion.
• Facilitate the preparation and delivery of FCRM program updates and reporting materials for FCRM Canada governance committees.
• Coordinate the intake, consolidation, review, and challenge of submissions from FCRM stakeholders to ensure key risks, issues, and program updates are appropriately represented.
• Partner with stakeholders to ensure matters are escalated to the appropriate governance forum in accordance with established standards and reporting requirements.
• Draft executive summaries, speaking notes, and key messages to support Committee Chair and Secretary presentations.
• Coordinate with global FCRM counterparts to promote consistency and alignment in reporting practices, standards, and governance approaches.
• Conduct quality control reviews of reporting materials to ensure accuracy, completeness, consistency, and adherence to reporting standards and governance requirements.
• Develop, enhance, and maintain standardized reporting templates in collaboration with global FCRM partners to support effective governance decision-making.
• Maintain reporting procedures, job aids, quality control documentation, and governance records to support audit readiness and consistent execution.
• Analyze data and emerging trends to identify key themes, risks, and opportunities, providing strategic insights to support management decision-making.
• Synthesize complex information from multiple sources into concise, actionable, and executive-ready reporting.
• Respond to ad hoc requests from management and senior leadership through research, analysis, and preparation of executive-level materials.
• Support reporting transformation, automation, and process improvement initiatives to enhance reporting effectiveness and operational efficiency.
• Support special projects and strategic initiatives aligned with FCRM program objectives, regulatory commitments, and governance priorities.

Skills

FCRM experience

AML knowledge

Governance & reporting

Executive communication

Data analysis & visualization

Stakeholder management

Multi-priority management

Process improvement

Regulatory awareness

Professional discretion

Governance practices

Education

University degree preferred; CAMS designation asset

Tools

PowerPoint

Excel

Data analysis tools

Job description

TD is seeking a Senior Financial Crime Risk Analyst, FCRM Reporting & Strategic Insights, Canada, based in Toronto. The role coordinates governance activities, executives reporting, and strategic insights across FCRM Canada and aligns with global standards.

You will prepare governance materials, partner with stakeholders, and develop standardized reporting templates to support decision-making and audit readiness.