Senior Manager, Business Intelligence (US)

TD Bank; Mount Laurel Township (NJ); On-site; USD 123,000 - 201,000; Full time

Job summary

TD Bank in Mount Laurel, New Jersey seeks a Senior Manager, Business Intelligence to lead a team responsible for reporting and data extracts within the AML/Data Governance program. This role oversees governance and strategic BI initiatives, ensuring data quality and regulatory alignment.

You will collaborate with executives, auditors, and regulators to address complex data issues, while managing people and prioritizing multiple workstreams in a fast-paced environment.

Qualifications

• Experience with AML and financial crimes regulatory reporting.
• Strong knowledge of data controls to mitigate data risk.
• Leadership experience including hiring, developing staff, and performance management.

Responsibilities

• Lead a team responsible for reporting and BI within AML data governance.
• Oversee governance, standards, and regulatory guidance related to the data governance process.
• Coordinate with auditors and regulators to provide documentation for examinations.

Skills

AML regulatory reporting

Data governance

ETL pipelines

Executive communication

Education

Bachelor's degree or higher

Tools

Data lake

ETL tools

Job description

Work Location:

Mount Laurel, New Jersey, United States of America

Hours:

40

Pay Details:

$123,050 - $201,170 USD
TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Line of Business:

Analytics, Insights, & Artificial Intelligence

Job Description:

Department Summary:

This role is withing US FCRM (Financial Crimes Risk Management) group of TD Bank. The new hire will lead, develop, and oversee a team of professionals who supports, policies, standards, and provide oversight, expert policy and regulatory guidance, and advice related to TD's Data Governance Process. Provides strategic and day-to-day direction on a broad range of complex AML Data Governance program activities, including operational support, providing governance and support, and addressing and escalating related issues. Oversees the timely execution of periodic and event-driven reviews to ensure alignment with regulatory requirements. Serves as the primary escalation point for Data Governance matters or exceptions. Identifies and implements risk mitigation strategies for findings from risk assessments, audit findings, regulatory exams, and potential violations of law. Coordinates with internal and external stakeholders (such as auditors and regulators) to provide necessary documentation and support during audits and examinations related to AML Data Governance / regulatory compliance.

Job Summary:

The Senior Manager, Business Intelligence leads a specialized team of professionals varying in size and complexity that are responsible for reporting and/or BI for a key business / function in the creation of new reports and data extracts. This role contributes to the design / direction of key strategic BI related projects / initiatives to ensure critical data and reporting elements are included and all business needs are met.

Depth & Scope:

Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required.

Oversees and leads a large and/or highly complex, and diverse reporting function for an area of significant risk, complexity or scope.

Strategic partner to leadership team on the management of the portfolio and financials, with deep industry, external / internal, enterprise knowledge, recognizes and anticipates emerging trends and; identifies operational efficiencies and opportunities with other business management / enterprise areas.

Facilitates key strategic discussions and provides thought leadership to executive audience (output may include strategic roadmap and/or deliverables / frameworks / short to long term goals etc.).

Sets operational team direction and collaborates with others to execute on common goals.

Focuses on longer-range planning for functional area (e.g. 12 months or greater).

Education & Experience:

Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive project work experience, or; 7+ year of relevant experience; higher degree education and research tenure can be counted

Preferred Skills :

Extensive experience on AML and financial crimes related regulatory reporting.

Advanced Knowledge of best practice of data controls to mitigate data risk in the space of AML; solid understanding of how data is enabling AML capabilities/use cases, able to explain "so-what" from AML risk & control perspective.

Advanced knowledge of common design of source to consumption data pipeline, leveraging the Bank's data lake, as well as ETL.

Advanced knowledge of the Three Lines of Defense in a risk management framework.

Strong and demonstrated storytelling, writing (memos, procedures, slides), and presentation skills, to executive audience and the audience of Governance and Audit.

Excellent at prioritizing in an environment where there are constant competing priorities and time-sensitive regulatory requests.

Highly organized and diligent individual with the ability to manage multiple workstreams.

Customer Accountabilities:

Leads a team of data / reporting analysts or specialists.

Leads and executes data / business processing / reporting using various internal data sources to support the understanding of customers, business driver.