Head of Governance and Compliance, Anti-Money Laundering

1 week ago

New York, New York, United States TD Bank, N.A. Full time

Job Summary

The Head of Governance and Control, AML, Consumer is a leadership role focused on creating an end-to-end Governance & Control function for Anti-Money Laundering (AML) to support the Consumer business with AML standards, requirements, and controls on a centralized basis. Key responsibilities include:

  • Oversight and challenge of established controls on the execution of policies and procedures and processes that the teams within the Consumer business will need to implement
  • Support for remediating issues and findings from control activities and providing guidance on monitoring and reporting
  • Leadership of the AML function and building a strategic roadmap for AML Governance and Control
  • Business input to AML Risk and risk appetite statement measurement
  • Escalation and reporting of AML Risk matters to governance committees
  • Response to regulatory and internal audit findings

Key Responsibilities

  • Develop and implement AML Governance and Control frameworks and policies
  • Lead the AML function and provide strategic direction
  • Collaborate with cross-functional teams to ensure effective AML controls
  • Provide guidance on AML risk management and monitoring
  • Ensure compliance with regulatory requirements and industry standards

Requirements

  • 4 Year Degree or equivalent experience
  • 15+ years of related experience in financial crimes with a focus on AML and KYC
  • Management and employee development experience
  • PC Skills/Experience with MS Office Suite
  • Demonstrated ability to oversee/manage multiple initiatives and tasks
  • High level analytical and decision-making skills
  • Excellent communication and presentation skills
  • Willingness to travel

About TD Bank, N.A.

TD Bank, N.A. is a global financial institution and one of the largest banks in North America. We are committed to delivering exceptional customer experiences and enriching the lives of our customers, communities, and colleagues. We offer a comprehensive Total Rewards package that includes base salary, variable compensation, health and well-being benefits, savings and retirement programs, paid time off, career development, and more.

Why Join TD Bank, N.A.

We are deeply committed to the development and growth of our colleagues. We provide training, mentorship programs, and support to help you succeed in your career. Whether you're just starting or have years of experience, we are here to help you reach your goals.

Equal Employment Opportunity

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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