Senior Manager, Anti-Bribery and Corruption Expert
1 week ago
Job Summary:
The Senior Manager, Anti-Bribery and Corruption is responsible for leading the execution of Anti-Bribery and Corruption risk assessments across the US units and segments. This role will oversee the governance, oversight, and execution of the risk assessments, identifying enhancements to the Risk Assessment Methodology and processes.
Key Responsibilities:
- Lead the execution of Anti-Bribery and Corruption risk assessments
- Oversee the governance, oversight, and execution of the risk assessments
- Identify enhancements to the Risk Assessment Methodology and processes
- Collaborate with stakeholder groups across the bank in both 1LoD and 2LoD functions, and business lines
- Manage critical program initiatives and handle complex/high-risk matters and escalations
Requirements:
- Undergraduate Degree
- Advanced degree, professional accreditation, and/or 10+ years relevant industry experience
- Experience in leading risk assessment execution providing credible challenge in response to stakeholder self-assessments and data validation
- 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
- ABAC Subject Matter Expertise
What We Offer:
- Competitive salary and variable compensation/incentive awards
- Health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition
- Regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs
About Us:
TD Bank, N.A. 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.
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