Senior Analyst Financial Crime Risk Management
TD Bank • toronto, Canada
Role Description
Elevate regulatory compliance efforts with TD Bank as a Senior Analyst in Financial Crime Risk Management. This role focuses on detailed analysis and collaboration in a complex regulatory environment.
Located in Toronto, Ontario, this senior position reports to the Senior Manager of the FCRM Remediation Support Group. You will provide actionable insights and advice across the regulatory issue remediation lifecycle, ensuring compliance with regulatory standards. Strong analytical skills and stakeholder engagement are key for managing priorities and delivering results in this dynamic role.
Key Responsibilities:
• Offer practical advice for regulatory issue remediation
• Review and manage quality control of remediation deliverables
• Participate in governance forums and checkpoints
• Synthesize complex information into decision-ready insights
• Act as a subject-matter expert on regulatory processes
Requirements:
• University degree or equivalent experience
• ...
Located in Toronto, Ontario, this senior position reports to the Senior Manager of the FCRM Remediation Support Group. You will provide actionable insights and advice across the regulatory issue remediation lifecycle, ensuring compliance with regulatory standards. Strong analytical skills and stakeholder engagement are key for managing priorities and delivering results in this dynamic role.
Key Responsibilities:
• Offer practical advice for regulatory issue remediation
• Review and manage quality control of remediation deliverables
• Participate in governance forums and checkpoints
• Synthesize complex information into decision-ready insights
• Act as a subject-matter expert on regulatory processes
Requirements:
• University degree or equivalent experience
• ...