Senior Manager — AML/ATF & Sanctions Risk Oversight

TD Bank Group; Dublin; Hybrid; EUR 120,000 - 150,000; Full time

Job summary

TD Bank Group is seeking a senior leader for Financial Crime Risk Management in Dublin to oversee AML/ATF/Sanctions/ABAC programs. You will guide a high performing team, set strategic direction, and advise business units on regulatory requirements and their impact on processes and controls.

The role emphasizes leadership, development of staff, and cross-functional collaboration with senior management to manage regulatory risk and protect the bank’s reputation.

Qualifications

• Undergraduate degree or equivalent work experience.
• 10+ years experience in risk management / compliance.

Responsibilities

• Act as leader in a high performing team on delivery of AML/ATF, Sanctions, ABAC compliance programs and culture.
• Provide guidance, leadership, coaching and development to team members to ensure operational results and professional/personal development objectives are achieved.
• Provide strategic direction on AML/ATF/Sanctions/ABAC program activities.
• Advise TD businesses on new/regulatory requirements and impact to processes and controls.
• Develop and implement AML/ATF/Sanctions/ABAC compliance programs.

Skills

Leadership

Regulatory knowledge

Coaching

Education

Undergraduate degree

Job description

TD Bank Group is seeking a senior leader for Financial Crime Risk Management in Dublin to oversee AML/ATF/Sanctions/ABAC programs. You will guide a high performing team, set strategic direction, and advise business units on regulatory requirements and their impact on processes and controls.

The role emphasizes leadership, development of staff, and cross-functional collaboration with senior management to manage regulatory risk and protect the bank’s reputation.