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financial investigator
Title posted on CareerBeacon - Senior Financial Crime Risk Analyst
Posted on November 16, 2024 by Employer details TD Bank
Job details
Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$76,800 - $115,200 CADTD 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.Job Description:Contribute to the development and maintenance of TD's AML/ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues.Conduct periodic and event driven reviews of customers, including targeted reviews to assess risks.Support management in delivery of initiatives related to risk assessment, internal/external exam support, etc.CUSTOMERContribute to the development of team procedures and governance processes and advise FCRM stakeholders and teams of changes and enhancements to enterprise FCRM programs and requirements and where they may impact in the organization.Work with FCRM partners and other related groups (such as Compliance, Legal and Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groupsConduct research, assess FCRM risks and controls, and otherwise contribute to a specialized team of FCRM compliance professionals, interacting with key stakeholdersProvide governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and related FCRM Sub-Committees)Assist FCRM team members in the use of Issues and Events system for tracking and reportingPrepare summaries, presentations, briefing notes, and any other required documentation to effectively report on the status of the FCRM programDeliver relevant subject matter expertise and FCRM advice to business / FCRM partnersInteract with control functions within the organizationDevelop and deliver training programs for applicable employees across the BankConduct meaningful research, analysis, and assessment of FCRM program activities at the functional level using results to draw conclusions, make recommendations, assess the effectiveness of enterprise FCRM programsPrepare research, analysis, update tools and/or support training activities specific to risk assessmentContribute to the development of processes, procedures and guidance relevant to own specific FCRM function of expertiseSHAREHOLDERPrioritize and manage own workload to meet SLA requirements for service and productivityProvide high quality service and advice to key business (FCRM) partners and monitor progress of initiatives, action plans, or similar activitiesProtect the interests of the organization ? identify and manage risks, and ensure the prompt and thorough resolution of escalated non-standard, high-risk issuesDeliver relevant subject matter expertise and FCRM advice to business (FCRM) partnersParticipate as assigned in new or revised product initiatives, advise businesses on FCRM compliance requirements and ensure that those requirements are properly written into requirements for business projectsParticipate in FCRM level projects as needed, to facilitate and oversee changes to FCRM processes, systems, or practicesCoordinate with other FCRM partners and business compliance partners to ensure consistency in the application of FCRM programs and standards across the enterpriseEnsure relevant FCRM p- LocationToronto, ON
- Workplace information On site
- SalaryNot available
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source CareerBeacon #2124554
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