Financial Crime Risk Team Manager

Lead financial crime strategy at TD as a Team Manager in Financial Crime Risk Investigation. Drive regulatory compliance and operational governance to enhance reporting processes and controls.

In this role, you will provide strategic direction for Electronic Funds Transfer Reporting (EFTR) at TD, ensuring effective risk management and regulatory compliance. Your expertise will guide the EFTR team in operational governance and control activities, working closely with stakeholders across multiple departments to enhance process effectiveness. This position demands strong analytical skills and a collaborative approach to problem-solving.

Key Responsibilities:
• Provide oversight for EFTR regulatory reporting processes
• Serve as a subject matter expert on complex reporting and operational risks
• Partner with stakeholders across FCRM and Compliance
• Monitor reporting quality and key risk indicators
• Drive consistency in procedures a...