Senior Manager, Global Sanctions & ABAC Risk Leadership

TD; Tampere; On-site; EUR 72,000 - 102,000; Full time

Job summary

TD is seeking a senior leader to oversee a team within the Financial Crimes Risk Management (FCRM) program, focusing on sanctions and ABAC advisory for TDAM/International Wealth. Lead enterprise-wide frameworks, partner with executives to shape strategies, and drive proactive regulatory compliance across the organization.

The role involves managing exams, audits, and regulatory interactions, while mentoring staff and promoting a strong compliance culture within a global context.

Qualifications

• Undergraduate degree is required.
• Advanced degree or professional accreditation is preferred.
• Experience in Financial Crimes Risk Management is desirable.

Responsibilities

• Oversee a function of professionals within the FCRM program.
• Provide sanctions and ABAC advisory for TDAM/International Wealth.
• Develop enterprise-wide sanctions and ABAC frameworks, policies, standards, and procedures.

Skills

Leadership

Risk management

Regulatory compliance

Education

Undergraduate degree

Advanced degree/accreditation

Job description

TD is seeking a senior leader to oversee a team within the Financial Crimes Risk Management (FCRM) program, focusing on sanctions and ABAC advisory for TDAM/International Wealth. Lead enterprise-wide frameworks, partner with executives to shape strategies, and drive proactive regulatory compliance across the organization.

The role involves managing exams, audits, and regulatory interactions, while mentoring staff and promoting a strong compliance culture within a global context.