Job Description
Lead the Financial Crime Risk Management team at TD's Toronto location as a Senior Manager. This role focuses on aligning compliance programs with regulatory standards while fostering a robust risk culture across the enterprise.
As part of the Financial Crime Risk Management (FCRM) division, you'll provide oversight in implementing compliance frameworks aligned with OSFI’s E-13 guidelines. Your strategic input will help develop new methodologies and policies while ensuring adherence to evolving regulations. Collaborate with a diverse team and work closely with business leaders to enhance compliance practices throughout the organization.
Key Responsibilities:
• Align FCRM programs with OSFI E-13 compliance requirements
• Develop new compliance risk assessment methodologies
• Oversee training and communication for FCRM colleagues
• Manage relationships with regulatory bodies during audits
• Lead development of enterprise-wide frameworks and policies
Requirements:<...
As part of the Financial Crime Risk Management (FCRM) division, you'll provide oversight in implementing compliance frameworks aligned with OSFI’s E-13 guidelines. Your strategic input will help develop new methodologies and policies while ensuring adherence to evolving regulations. Collaborate with a diverse team and work closely with business leaders to enhance compliance practices throughout the organization.
Key Responsibilities:
• Align FCRM programs with OSFI E-13 compliance requirements
• Develop new compliance risk assessment methodologies
• Oversee training and communication for FCRM colleagues
• Manage relationships with regulatory bodies during audits
• Lead development of enterprise-wide frameworks and policies
Requirements:<...