Strategic Leader, Global Sanctions & ABAC Risk

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

Job summary

TD is seeking a Senior Manager, Financial Crime Risk Management, Global Sanctions and ABAC (US) to lead a team responsible for sanctions and ABAC policy design, governance, and program oversight. The role involves coordinating regulatory exams, audits, and issue management while presenting executive-level materials to senior leaders.

The candidate will drive strategic direction, partner with regulators and internal stakeholders, and advance enterprise-wide frameworks in a high-impact financial

Qualifications

• Requires experience with audits, testing, or regulatory engagements.
• Experience presenting to leadership and creating executive-level materials.
• Consulting or broad banking experience is highly preferred.

Responsibilities

• Lead a team to design, maintain and oversee sanctions and ABAC frameworks, policies and guidance.
• Provide governance, support and strategic direction for sanctions and ABAC programs.
• Coordinate with auditors, regulators and internal partners for examinations and risk assessments.
• Develop and implement enterprise-wide sanctions and ABAC policies, standards and procedures.
• Mentor and develop staff, manage performance and escalate issues as needed.
• Partner with leadership to set strategy and optimize operations across FCRM programs.

Skills

Regulatory engagements

Auditing experience

Executive communication

Education

Undergraduate Degree

Advanced degree / accreditation

Job description

TD is seeking a Senior Manager, Financial Crime Risk Management, Global Sanctions and ABAC (US) to lead a team responsible for sanctions and ABAC policy design, governance, and program oversight. The role involves coordinating regulatory exams, audits, and issue management while presenting executive-level materials to senior leaders.

The candidate will drive strategic direction, partner with regulators and internal stakeholders, and advance enterprise-wide frameworks in a high-impact financial