Head of Aml Testing

3 weeks ago

Mount Laurel, United States TD Bank Full time

Work Location:
Mount Laurel, New Jersey

Hours:
40

Pay Details:
200,000 - 240,000 USD

Line of Business:
Anti Money Laundering

**Job Description**:
The Head AML Testing and Quality Control (QC) will lead Testing and QC teams and the strategic approach of both the Testing and QA/QC programs, including managing execution of run the bank processes and facilitating global change the bank activities. This role will have numerous direct and indirect reports.

Depth & Scope:

- Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required
- Supervises direct and indirect teams of Testing and QA/QC professionals with coverage of financial crime compliance testing and QA/QC reviews
- Oversees the development, implementation, and execution of risk-based compliance testing to review and assess the design adequacy and operational effectiveness of the Firm's financial crimes procedures, processes, and controls
- Ensures staff receive appropriate training and development, assists in developing training plans and provides coaching where necessary
- Communicates test results, presents identified issues to the business, operations, and AML management, and works with the business and other stakeholders to develop corrective action plans to remediate findings
- Reports testing results to coverage areas and identifies training needs, policy/procedure revisions, and standardization of processes
- Coordinates with other professionals in the organization, including AML Advisory teams, other Compliance Monitoring, and Testing Groups and Internal Audit
- Remains current on industry rules, regulations, and best practices to help ensure that the Testing and QA/QC programs meet regulatory standards
- Actively pursues effective and efficient operations of their respective areas in accordance with TD Bank's Values, its Code of Conduct, and the Global Sales Principles, while ensuring the adequacy, adherence to, and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk

Education & Experience:

- Bachelor's or master's degree strongly preferred
- 10+ years' experience and currently leading testing, QA, or audit teams
- Financial crimes compliance experience in the financial services industry
- Experience industry with respect to processes/controls to evaluate Financial Crimes risk
- Experience in managing / leading high performing staff
- Detail-oriented and organized with the ability to maintain attention to detail
- Strong analytical & critical reasoning skills
- Proficient in MS Office
- Excellent written and oral communication skills
- Creative problem-solver with high level of learning agility and initiative
- CAMS certification - be certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within 15 months of hire
- Strong leadership qualities with the ability to assess and develop individual skills of team members by providing timely constructive feedback
- Excellent interpersonal skills and ability to work effectively with colleagues across regions and Business Units
- Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment

Customer Accountabilities:

- Develops, communicates, and implements a holistic governance and control strategy for own specific business function in support of and integrated with the overall business strategy
- Manages and plans activities that require alignment across multiple areas
- Leads the implementation of regulatory change management and provides guidance to the team in the development and/or integrated implementation of policies/procedures/changes across multiple business/functional areas
- Leads partnership with management and respective teams for area of specialization with industry, enterprise, and business awareness, recognizing and anticipating emerging trends, identifying issues/opportunities, and recommending actions to senior management
- Ensures all administration, control, and compliance activities are complete and accurate to meet targets for own area
- Ensures an integrated and aggregated view of all related business risk and control activities across the overall function providing escalations, recommendations, and decision support to leadership
- Forecasts programs/initiatives and demand, and coordinates prioritization of the portfolio/initiatives with key stakeholders
- Provides functional/business level communications to ensure messages to stakeholders and/or employees are consistent, appropriate, and aligned to business risk strategies and executive management direction
- Provides direction to complex, wide ranging enterprise or cross-function/business projects as a SME and participates in designing, testing, and impl

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