Primary responsibilities include providing expert guidance on Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Sanctions, and Anti-Bribery and Anti-Corruption (ABAC) matters. This involves conducting comprehensive risk assessments, developing and implementing robust policies and controls, and ensuring regulatory compliance across the organization's financial operations.
The ideal candidate will possess an advanced degree or minimum 5+ years of relevant industry experience with in-depth knowledge of financial crime risk management. Critical skills include advanced analytical capabilities, understanding of complex regulatory environments, ability to conduct thorough risk assessments, and strong communication skills for presenting complex compliance insights to senior management.
TD offers a comprehensive total rewards package including competitive compensation, health and well-being benefits, medical coverage, paid time off, extensive career development opportunities, and a supportive inclusive work environment. The bank provides regular leadership development conversations, mentorship programs, and training to support professional growth and career advancement.
