TD Bank is hiring a Senior Financial Crime Risk Analyst, FCRM Screening Capabilities (3578, 3579)

TD Canada Trust is looking for a Senior Financial Crime Risk Analyst, FCRM Screening Capabilities to join our team. You will contribute to governance processes, conduct risk assessments, prepare regulatory documentation, and provide critical subject matter expertise on financial crime compliance across the enterprise, supporting our purpose to enrich the lives of customers, communities, and colleagues.

What You'll Do

• Contribute to the development of team procedures and governance processes and advise FCRM stakeholders of changes to enterprise FCRM programs.
• Work with FCRM partners and other groups to support creation of documentation and reports required by external regulatory bodies and TD internal groups.
• Conduct research, assess FCRM risks and controls, and contribute to a specialized team of FCRM compliance professionals.
• Provide governance oversight through management of the policy and training exemption governance and reporting processes.
• Assist FCRM team members in the use of Issues and Events system for tracking and reporting.
• Prepare summaries, presentations, briefing notes, and other documentation to effectively report on the status of the FCRM program.
• Deliver relevant subject matter expertise and FCRM advice to business/FCRM partners.
• Develop and deliver training programs for applicable employees across the Bank.
• Conduct meaningful research, analysis, and assessment of FCRM program activities at the functional level.
• Prepare research, analysis, update tools and/or support training activities specific to risk assessment.
• Contribute to the development of processes, procedures and guidance relevant to own specific FCRM function of expertise.
• Prioritize and manage own workload to meet SLA requirements for service and productivity.
• Provide high quality service and advice to key business (FCRM) partners and monitor progress of initiatives.
• Protect the interests of the organization – identify and manage risks, and ensure resolution of escalated issues.
• Participate in new or revised product initiatives, advise businesses on FCRM compliance requirements.
• Participate in FCRM level projects as needed to facilitate changes to FCRM processes, systems, or practices.
• Coordinate with other FCRM and business compliance partners to ensure consistency in application of FCRM programs.
• Ensure relevant FCRM programs align with TD corporate philosophy and strategic direction.
• Monitor FCRM industry developments and maintain strong knowledge of evolving regulatory requirements.
• Contribute to cross-functional / enterprise initiatives as an organizational or subject matter expert.
• Comply with applicable internal and external audit and regulatory requirements.
• Maintain a culture of risk management and control, supported by effective processes.
• Participate in responding to periodic exams/audits by regulatory bodies and Internal Audit.
• Participate fully as a member of the team, support a positive work environment.
• Share industry knowledge for own area of expertise and participate in knowledge transfer.
• Grow knowledge of the business, related tools and techniques.
• Participate in personal performance management and development activities.
• Keep others informed about the status / progress of projects.
• Contribute to the success of the team by willingly assisting others.
• Contribute to a fair, positive and equitable environment that supports a diverse workforce.
• Act as a brand champion for the function and the bank.
• Work independently as the senior analyst / subject matter expert and may coach and educate others.
• Oversee and/or independently perform tasks from end to end.
• Apply expert knowledge of business operations, products, services, methods and operating standards.
• Execute on more complex and/or non-standard requests.
• Research and investigates a range of operational / reporting / process issues.
• Recommend and implement solutions within own area of responsibility.
• May need to coordinate / integrate work with other areas as needed.
• Provide advanced analysis and/or specialized reporting to support business partners.
• Represent the group as the lead or subject matter expert on projects / initiatives.

What We're Looking For

• Undergraduate degree or equivalent work experience
• 5+ years of relevant experience in financial crime risk, compliance, or a related field

Team & Environment

This role generally reports to a Manager or Senior Manager, Specialized FCRM.

Benefits & Compensation

• Compensation Range: $76,800 - $115,200 CAD
• Health and well-being benefits
• Savings and retirement programs
• Paid time off
• Banking benefits and discounts
• Career development opportunities
• Reward and recognition programs
• Regular development conversations
• Training programs
• Mentoring programs

Work Mode

This position is based in Toronto, Ontario, Canada.

TD is deeply committed to being a leader in customer experience and fostering a culture of risk management and control. We are supportive of a diverse workforce and are an equal opportunity employer.