Senior Manager, AML Data Controls

TD Securities; Toronto; On-site; CAD 115,600 - 163,200; Full time

Benefits offered by this job

Health and well-being benefits

Career development opportunities

Competitive salary packages

Job summary

A leading financial institution is seeking a Senior Manager for Data Management to implement data controls for Customer Risk Rating within the Financial Crime Risk Management team. The role requires extensive experience in data management, particularly in AML environments. Responsibilities include leading data remediation efforts, managing data controls for regulatory compliance, and collaborating with multiple banking divisions. This position offers a competitive salary in a dynamic, client-focused organization that values colleague development and success.

Qualifications

• Minimum of 10 years experience in data management, preferably in AML or Risk Management.
• Solid understanding of data controls and their application in AML use cases.
• Ability to lead a team and manage multiple priorities effectively.

Responsibilities

• Lead remediation efforts for Customer Risk Rating data controls.
• Establish and execute data risk controls and manage their operations.
• Act as the primary contact for education on data management within FCRM.

Skills

Data management

AML knowledge

Data controls implementation

Presentation skills

Organizational skills

Education

Undergraduate degree

Tools

Data visualization tools

ETL tools

Job description

A leading financial institution is seeking a Senior Manager for Data Management to implement data controls for Customer Risk Rating within the Financial Crime Risk Management team. The role requires extensive experience in data management, particularly in AML environments. Responsibilities include leading data remediation efforts, managing data controls for regulatory compliance, and collaborating with multiple banking divisions. This position offers a competitive salary in a dynamic, client-focused organization that values colleague development and success.