Job Description
Join TD as a Senior Financial Crime Risk Analyst and play a crucial role in risk management. Your expertise will drive effective remediation solutions in a fast-paced environment.
In this position, you'll provide timely advice to FCRM businesses and engage in challenging governance across regulatory issues. Your analytical skills will support management decisions and a thorough review of governance materials ensuring they meet rigorous standards.
Key Responsibilities:
• Provide expert advice on regulatory remediation processes
• Oversee remediation deliverables and quality control
• Aid in governance forums and create clear reporting
• Synthesize complex information into actionable insights
• Manage multiple initiatives under tight timelines
Requirements:
• University degree or equivalent experience required
• Minimum 5 years in AML/ATF compliance or audit
• Proficient understanding of regulatory req...
In this position, you'll provide timely advice to FCRM businesses and engage in challenging governance across regulatory issues. Your analytical skills will support management decisions and a thorough review of governance materials ensuring they meet rigorous standards.
Key Responsibilities:
• Provide expert advice on regulatory remediation processes
• Oversee remediation deliverables and quality control
• Aid in governance forums and create clear reporting
• Synthesize complex information into actionable insights
• Manage multiple initiatives under tight timelines
Requirements:
• University degree or equivalent experience required
• Minimum 5 years in AML/ATF compliance or audit
• Proficient understanding of regulatory req...