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Financial Crime Risk Management Specialist

2 months ago

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

We are seeking a highly skilled Financial Crime Risk Management Specialist to join our team at TD Bank. As a key member of our Compliance department, you will be responsible for executing independent testing of Compliance controls/systems for assigned businesses and operational units across the Bank.

Key Responsibilities
  • Exercises sound and expert independent professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory compliance and risk matters.
  • Independently researches, reviews, and maintains expertise on banking regulations and laws, banking policies and procedures, and consumer protection laws.
  • Acts as a subject matter expert for regulations applicable to business partners and provides guidance and advice with respect to the business partners' compliance with such regulations directly related to the operations of the business.
  • Works independently to learn regulatory requirements tied to business units assigned for review, helps develop test steps to test the business line against these regulatory requirements, performs complex analysis/testing of the business line controls/processes, summarizes the results of testing, and analyzes the results to identify areas of improvement to be discussed with the business lines.
  • Assists management in writing findings as applicable to address areas of improvement identified during independent testing and assists management in presenting these findings to business line staff and senior management.
Requirements
  • Undergraduate degree or equivalent work experience.
  • 5+ years of experience.
  • Relevant experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry.
  • Subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements as well as risk and controls with those regulatory requirements.
  • Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work.
  • Excellent written & verbal communication skills to communicate effectively across all levels of stakeholders (from junior to senior).
  • Challenge mindset and attention to detail to complex issues.
What We Offer

At TD Bank, we offer a competitive compensation package, including a base salary and variable compensation/incentive awards. We also provide a comprehensive benefits package, including health and well-being benefits, savings and retirement programs, paid time off, and career development opportunities.

We are committed to providing a fair and equitable compensation opportunity to all colleagues. The included salary range for this role takes into account multiple factors that are considered in making compensation decisions.

As a colleague, you will have access to regular career development and performance conversations with your manager, as well as an online learning platform and mentoring programs to help you unlock future opportunities.

We are an equal opportunity employer and welcome applications from diverse candidates. If you are an applicant with a disability and need accommodations to complete the application process, please email us at TD Bank US Workplace Accommodations Program.