Financial Crime Risk Management Manager

7 days ago

Jacksonville, Florida, United States TD Bank Full time
Job Summary:

The Manager, Financial Crime Risk Oversight is responsible for overseeing the team and leading 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities. This includes managing critical program initiatives and handling complex/high-risk matters and escalations.

Key Responsibilities:

• Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance, supporting compensation decisions, promoting teamwork, and handling disciplinary actions, as required

• Leads and manages a team of AML/ATF/Sanctions/ABAC professionals and overall operation of a diverse group in an area of moderate risk, complexity, or scope, while growing talent, developing skills and capabilities to achieve career goals, support project/initiative success and achieve business results

• Provides oversight to aspects of an assigned portfolio of mature or non-complex and dynamic TD businesses and legal entities

• Expert knowledge of the business and operational functions supported

• Leads teams with multiple points of internal and external contacts

• Work focus time horizon is medium to long term (6 months to a year) with moderate to high focus on strategic planning

• Deep knowledge and understanding of businesses/technology, and organizational practices/disciplines

• Contact for business management, external/internal auditors, dealing with non-routine information

• Sound knowledge of external competition, industry and/or market trends in relation to own function/business

• Involves contact with cross-functional teams across TDBG and external contacts

Requirements:

• Undergraduate Degree

• Advanced degree, professional accreditation, and/or 7+ years relevant industry experience

• ACAMS preferred

What We Offer:

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.

How to Apply:

Interested candidates should submit their application through our website. We will provide training and onboarding sessions to ensure that you've got everything you need to succeed in your new role. We are an equal opportunity employer and welcome applications from diverse candidates.

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