Global Sanctions & ABAC Risk Leader

TD Bank Group; Mount Laurel Township (NJ); On-site; USD 115,000 - 186,000; Full time

Job summary

TD Bank Group is seeking a Senior Manager for Financial Crime Risk Management (Global Sanctions & ABAC, US) in New York. You will lead a team delivering governance, policy, and executive-level reporting, and partner with auditors and regulators on exams, audits, and risk assessments.

The role requires 10+ years in the field, an advanced degree or accreditation, and demonstrated ability to present to senior leadership. Travel and cross‑location collaboration are expected.

Qualifications

• Undergraduate degree is required.
• Advanced degree or professional accreditation with 10+ years in financial crime risk.
• Experience presenting to leadership and creating executive-level materials.

Responsibilities

• Lead team that designs and maintains sanctions and ABAC frameworks, policies and standards.
• Provide strategic guidance and governance on sanctions and ABAC programs.
• Coordinate with auditors and regulators during exams and regulatory reviews.
• Oversee periodic and event-driven reviews using a risk-based approach.
• Develop initiatives to mitigate risk and improve program effectiveness.

Skills

Regulatory experience

Audit & testing

Executive communication

Stakeholder management

Education

Undergraduate degree

Advanced degree / accreditation

Job description

TD Bank Group is seeking a Senior Manager for Financial Crime Risk Management (Global Sanctions & ABAC, US) in New York. You will lead a team delivering governance, policy, and executive-level reporting, and partner with auditors and regulators on exams, audits, and risk assessments.

The role requires 10+ years in the field, an advanced degree or accreditation, and demonstrated ability to present to senior leadership. Travel and cross‑location collaboration are expected.