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AML Financial Crime Investigations Manager
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AML Financial Crime Investigations Manager
Descrizione del lavoro
A leading financial institution in Canada is seeking a team leader for Financial Crime Risk Management. The role involves managing a team of specialized professionals, overseeing investigations, and ensuring compliance with regulatory standards. The ideal candidate will have over 7 years of relevant experience and a strong background in risk management and team leadership. A competitive compensation package is offered, reflecting TD's commitment to employee growth and development.
Servizi
Competenze
- 7+ years experience in financial crime or risk management.
- Strong knowledge of regulatory requirements.
- Experience in leading a team and conducting investigations.
Mansioni
- Manage a team of investigators in risk analysis.
- Conduct and review investigations on potential regulatory risks.
- Coordinate with external organizations for information gathering.
Conoscenze
Formazione
* Il benchmark retributivo si basa sugli obiettivi retributivi dei leader del mercato nei rispettivi settori. È pensato per orientare gli utenti Premium nella valutazione delle posizioni aperte e aiutarli a negoziare la propria retribuzione. Tale benchmark non è fornito direttamente dall'azienda, quindi la retribuzione effettiva potrà risultare anche notevolmente superiore o inferiore.