Senior Leader, Global Sanctions & ABAC Risk (FCRM)

TD

Toronto

On-site

CAD 116,000 - 163,000

Full time

5 days ago

Be an early applicant

Application generator

Don’t send a generic resume — generate a resume and cover letter tailored to this exact role.

Get past ATS filters

Job summary

TD in Toronto, Ontario, Canada, is seeking an experienced leader to oversee a Professional FCRM team dedicated to sanctions and ABAC advisory for TDAM/International Wealth. You will provide strategic direction on a broad range of global activities and collaborate with senior leadership to develop enterprise-wide frameworks and programs.

You will collaborate with executives to implement proactive strategies, manage regulatory exams, audits, and to drive policy updates while mentoring staff to

Qualifications

Undergraduate Degree required.
Advanced degree or professional accreditation with 10+ years in Financial Crime preferred.
Knowledge of sanctions and ABAC in global contexts is advantageous.

Responsibilities

Oversee a function of professionals within the FCRM program with advisory services for sanctions and ABAC.
Provide strategic direction on global sanctions and ABAC activities for TDAM/International Wealth.
Develop enterprise-wide sanctions and ABAC frameworks, policies, and procedures.
Collaborate with executive leadership to implement proactive sanctions and ABAC strategies.
Lead exams, audits, and regulator interactions related to sanctions and ABAC.
Mentor and develop staff to achieve operational results and professional growth.
Drive development of new processes, technologies, or operating models for compliance.

Education

Undergraduate Degree

Advanced degree/10+ years experience

Job description

You will collaborate with executives to implement proactive strategies, manage regulatory exams, audits, and to drive policy updates while mentoring staff to

Get your free, confidential resume review.

or drag and drop your file here.