Description
Join TD Bank in Toronto as a Senior Financial Crime Risk Analyst, crucial for supporting regulatory compliance and risk management strategies. This role demands strong analytical skills and stakeholder coordination.
As part of the Financial Crime Risk Management team, you’ll report to the Senior Manager of the FCRM Remediation Support Group. The position emphasizes delivering thorough analytical support during the regulatory issue remediation lifecycle. Your capacity to manage multiple projects and synthesize information will be essential to facilitate effective decision-making at senior levels.
Key Responsibilities: • Provide essential support to FCRM leadership and partners • Ensure alignment of remediation deliverables with standards • Conduct quality control of Management Action Plans • Engage in key governance and checkpoint discussions • Generate concise communications for senior management
Requirements: • Relevant degree or equivalent experience • 5+ y...
As part of the Financial Crime Risk Management team, you’ll report to the Senior Manager of the FCRM Remediation Support Group. The position emphasizes delivering thorough analytical support during the regulatory issue remediation lifecycle. Your capacity to manage multiple projects and synthesize information will be essential to facilitate effective decision-making at senior levels.
Key Responsibilities: • Provide essential support to FCRM leadership and partners • Ensure alignment of remediation deliverables with standards • Conduct quality control of Management Action Plans • Engage in key governance and checkpoint discussions • Generate concise communications for senior management
Requirements: • Relevant degree or equivalent experience • 5+ y...
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