Senior Group Risk Specialist - KYC Operations

TD Bank; Mount Laurel Township (NJ); On-site; USD 100,000 - 130,000; Full time

Job summary

TD Bank, située à Mount Laurel Township, New Jersey, recherche un spécialiste en gestion des risques pour fournir des conseils stratégiques aux dirigeants, diriger des programmes complexes et anticiper les tendances émergentes. Le candidat idéal doit avoir au moins 10 ans d'expérience pertinente, une solide compréhension des normes de conformité, ainsi qu'une capacité démontrée à résoudre des problèmes complexes et à influencer les décisions de manière efficace. Ce poste représente une opportunité passionnante pour un professionnel chevronné en gestion des risques.

Qualifications

• 10+ ans d'expérience pertinente.
• Connaissance des normes de conformité et des réglementations.
• Capacité à influencer sans autorité explicite.

Responsibilities

• Fournir des services de conseil aux dirigeants.
• Développer et déployer des programmes fonctionnels.
• Résoudre des problèmes uniques ayant un large impact.

Skills

Gestion des risques

Analyse de données

Communication

Leadership

Résolution de problèmes

Education

Licence ou équivalent

Tools

MS Office

Outils d'analyse avancés

Job description

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Pour obtenir de plus amples renseignements, consultez notre **.*** Recognized as top level expert within the company and requires significant in-depth and/or breadth of expertise in a complex field and knowledge of broader related areas* Senior specialist providing advisory services to executives, business segment leaders and governs requirements for own work* Integrates knowledge of the enterprise function’s or business segment’s strategy in leading program design, policy formulation or operating standards within one or more areas of expertise* Anticipates emerging business trends and regulatory/risk issues as a basis for recommending large-scale product, technical, functional or operations improvements* Serves as a source of expert advice to senior management in field of specialty; may lead team(s) of related specialists/experts* Advises on execution strategy and leads the development and deployment of functional programs or initiatives within own field or across multiple specialties* Solves unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and operational impact within the context of own field* Requires innovative thinking to develop new solutions* Impacts the technical or functional direction and resource allocation of part of an enterprise function or business segment* Works within general policies and industry guidelines* Engages stakeholders to take action; serves as a source of expert advice, influences change; frames information in a broader context* Provides leadership guidance, makes recommendations and collaborates with business to ensure solutions meet the business needs on a complex project or program* Identifies and leads problem resolution for project/program complex requirements related issues at all levels* Undergraduate degree or technical certificate and/or* 10+ years relevant experience* Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline to deliver objective guidance and independent challenge on initiatives.* Knowledge of risk management environment, standards, regulations and mitigation* Knowledge of current and emerging competitor and market trends* Ability to contribute to strategic direction of the function and provide advice to senior leadership* Skill in mentoring and coaching* Skill in using advanced analytical software tools, data analysis methods and specialized reporting techniques* Advanced ability to lead, plan, implement, and evaluate program/project activities to ensure completion of initiatives* Ability to make an impact, influence, and achieve results with effective negotiation, problem-solving, and communication skills* Skill in using computer applications including MS Office* Ability to communicate effectively in both oral and written form* Ability to work collaboratively and build relationships across teams and functions* Ability to work successfully as a member of a team and independently* Ability to exercise sound judgement in making decisions* Ability to analyze, organize and prioritize work while meeting multiple deadlines* Ability to handle confidential information with discretion* Integrates knowledge of the corporate function’s strategy in leading program design, operating standards within one or more areas of expertise* Anticipates emerging business trends and regulatory/risk issues as a basis for recommending large-scale product, technical, functional or operations improvements* Engages stakeholders to take action; serves as a source of expert advice, influences change; frames information in a broader context* Strong relationship building skills and the ability to develop and maintain business contacts at all levels of management throughout the organization* Very good communication skills both written and verbal as well as the ability to develop business communications calling for specific action* Strong ability to analyze information and business situations and effectively collaborate with business partners on overall corporate direction* Very good communication skills both written and verbal as well as the ability to develop business communications calling for specific action* Effective presentation skills, including the ability to present to senior stakeholders and potentially Committees* Strong ability to influence the decisions and actions of others without express authority* Seeking an experienced professional with knowledge of broad operational risk management / oversight, monitoring and challenge* 4-year degree or equivalent experience* 10+ years related experience required* Strong attention to detail with the ability to recognize and react to discrepancies* Ability to track and coordinate large and complex processes* Knowledge of KYC Operations and/or Fraud management / operations and the processes and controls related to such corporate functions is strongly desired.* Strong interpersonal skills including demonstrated conflict management and negotiation skills* Proven project management skills for multiple, large projects* Strategic planning and process management experience a must* Proven experience in establishing and implementing effective strategies and short and long range plans that achieve bottom line results.* In depth knowledge of financial services processes and workflows* Adheres to enterprise frameworks or methodologies that relate to activities for our business area* Ensures respective programs/policies/practices are well managed, meet business needs, comply with internal and external requirements, and align with business priorities* Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalates issues where appropriate* Ensures business operations are in compliance with applicable internal and external requirements ( e.g. financial controls, segregation of duties, transaction approvals and physical control of assets)* Participates in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk/provide guidance for complex situations* Conducts internal and external research projects; supports the development/delivery of presentations/communications to management or broader audience* Conducts meaningful analysis at the functional or enterprise level using results to draw conclusions, make recommendations and assess the effectiveness of programs/policies/practices* Monitors service, productivity and assesses efficiency levels within own function and implements continuous process/performance improvements where opportunities exist* Leads/facilitates and/or implements actions/remediation plans to address performance/risk/governance issues* Actively manages relationships within and across various business lines, corporate and/or oversight functions and ensures