Financial Crime Risk Specialist at TD

Elevate your career as a Financial Crime Risk Specialist with TD in Toronto or Markham, Ontario. This full-time role requires expertise in regulatory compliance and risk management.
In this senior role, you will report to the Senior Manager of Financial Crime Risk Management, developing and maintaining the RCM program based on OSFI's E-13 Guideline. Your responsibilities include conducting risk assessments, managing governance processes, and delivering training programs for employees. Collaborate with cross-functional teams and provide critical oversight on compliance issues.
Key Responsibilities:
• Lead development of team procedures and governance processes
• Conduct research and assess FCRM risks and controls
• Prepare summaries and presentations for the FCRM program
• Interact with control functions and facilitate training delivery
• Support external regulatory documentation and report generation
Requirements:
• 7+ years in risk management within financia...