Retail Risk & Strategy Leader (Centralized Review)

TD Bank, N.A.; Mount Laurel Township (NJ); On-site; USD 91,000 - 146,000; Full time

Job summary

TD Bank, N.A. in Mount Laurel, New Jersey, is seeking a Senior Manager to lead the Centralized Retail Review Team, owning risk assessments and enhanced due diligence for high-risk consumer relationships.

You will partner with FCRM and KYC teams to ensure regulatory compliance and sound decisioning, while guiding a medium-to-large business management function. The role emphasizes strategic leadership, cross-functional collaboration, and ongoing risk management to support enterprise risk controls

Qualifications

• Undergraduate degree 7+ years relevant experience

Responsibilities

• Develops, communicates and implements a holistic strategy for own specific business management function in support of and integrated with the overall business strategy
• Oversees / leads / manages and plans a work activities that may require alignment across multiple areas
• Leads the team in the development and/or integrated implementation of policies / processes / procedures / changes across multiple functional areas
• Leads partner to management and respective teams for area of specialization with industry, external and internal, enterprise and business awareness; recognizing and anticipating emerging trends and; identifying issues and opportunities and recommending action to senior management
• Acts as a strategic partner by leading relationships with key enterprise partners and interfacing with respective leadership team to effectively manage own business management area and clarify scope of accountabilities while influencing and aligning others as needed

Education

Undergraduate degree 7+ years relevant experience

Job description

TD Bank, N.A. in Mount Laurel, New Jersey, is seeking a Senior Manager to lead the Centralized Retail Review Team, owning risk assessments and enhanced due diligence for high-risk consumer relationships.

You will partner with FCRM and KYC teams to ensure regulatory compliance and sound decisioning, while guiding a medium-to-large business management function. The role emphasizes strategic leadership, cross-functional collaboration, and ongoing risk management to support enterprise risk controls