Financial Crime Risk Senior Analyst Toronto
TD • toronto, Canada
Role Description
Join TD Bank in Toronto as a Senior Financial Crime Risk Analyst, specializing in AML compliance and remediation. Your analytical skills will play a key role in mitigating financial crime risks.
In this senior analyst position within the Financial Crimes Risk Management Department, you will assist in regulatory compliance efforts and coordinate stakeholder activities. A minimum of 5 years' relevant experience is essential, focusing on compliance, issue management, and risk assessment. Your ability to provide practical guidance will be crucial for the successful execution of remediation initiatives.
Key Responsibilities:
• Support regulatory issue remediation lifecycle management
• Review quality and alignment of management action plans
• Engage in key governance meetings and checkpoints
• Analyze remediation designs and execution
• Summarize complex information for senior management
Requirements:
• Relevant degr...
In this senior analyst position within the Financial Crimes Risk Management Department, you will assist in regulatory compliance efforts and coordinate stakeholder activities. A minimum of 5 years' relevant experience is essential, focusing on compliance, issue management, and risk assessment. Your ability to provide practical guidance will be crucial for the successful execution of remediation initiatives.
Key Responsibilities:
• Support regulatory issue remediation lifecycle management
• Review quality and alignment of management action plans
• Engage in key governance meetings and checkpoints
• Analyze remediation designs and execution
• Summarize complex information for senior management
Requirements:
• Relevant degr...