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Financial Crime Risk Management Specialist
2 months ago
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.
- Oversees and/or independently performs assigned work from end to end.
- Executes more complex and/or non-standard assignments as requested.
- 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.
We offer a competitive compensation package, comprehensive benefits, and opportunities for career growth and development. 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.
