AML Financial Crime Risk Oversight Specialist

4 days ago

Mount Laurel, New Jersey, United States TD Bank Group Full time
Job Title: AML Financial Crime Risk Oversight Specialist

Job Summary:

The AML Financial Crime Risk Oversight Specialist will be responsible for providing expert guidance and oversight to portfolios, businesses, and functions on the development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction.

Key Responsibilities:

  • Provide comprehensive coverage for a significant business or functional area across all legal entities and jurisdictions where TD operates.
  • Provide AML/ATF/Sanctions/ABAC advice to a business as GAML representative on a complex project or change initiative.
  • Provide advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise.
  • Provide guidance and support to analysts on matters related to portfolio and specialty.
  • Expert knowledge of the business and operational functions supported.
  • Typically a subject matter expert for a key functional AML/ATF/Sanctions/ABAC area and business requirements.
  • Contact for business management, external/internal auditors, dealing with non-routine information.
  • Manages/assists with regulatory reviews including inquiries, audits, and exams.
  • Deep knowledge and understanding of businesses/technology, and organizational practices/disciplines.
  • Identifies and leads problem resolution for project/program complex requirements related issues at all levels.

Requirements:

  • Undergraduate degree or equivalent work experience.
  • 7+ years of experience.

Preferred Skills:

  • Experience in risk assessment execution providing credible challenge in response to stakeholder self-assessments and data validation; experience with targeted risk assessments is a plus.
  • Experience developing processes and controls.
  • Ability to coordinate across multiple management levels, jurisdictions, business lines, and support functions to drive results and meet timely deadlines.
  • Proficiency with standard computer applications including Word, Excel, and PowerPoint.

About TD Bank Group:

TD Bank Group is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities, and colleagues.

Total Rewards Package:

Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.

Additional Information:

We're delighted that you're considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we're committed to providing the support our colleagues need to thrive both at work and at home.

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