Senior Manager, AML Financial Crime Risk Oversight

1 day ago

Vienna, Virginia, United States TD Bank, N.A. Full time

Job Summary

The Senior Manager, AML Financial Crime Risk Oversight is responsible for overseeing the team and leading 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities. This includes managing critical program initiatives and handling complex/high-risk matters and escalations.

Key Responsibilities

  • Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance, supporting compensation decisions, promoting teamwork, and handling disciplinary actions, as required
  • Supports the development of a high-performance business oversight team as a member of the Leadership team
  • Oversees and leads a large and/or highly complex and diverse AML/ATF/Sanctions/ABAC function for an area of significant risk, complexity or scope while growing talent, developing skills and capabilities to achieve career goals, support project/initiative success and achieve business results
  • Provides oversight to programs for an assigned portfolio of complex and dynamic TD businesses and legal entities
  • Maintains highly specialized expertise and in-depth knowledge to manage AML/ATF/Sanctions/ABAC programs for multiple, significant complex businesses, functional areas and/or global business lines
  • Provides coaching, mentorship and guidance to practitioners, business, executives within area of expertise
  • Manages and oversees the overall discipline and strategy for the AML/ATF/Sanctions/ABAC area while aligning to the enterprise best practices
  • Position typically deals with senior/executive management
  • Key contact for business management, regulators, and external/internal auditors, dealing with a broad range of issues including non-routine information
  • Focuses on longer-range planning for functional area (e.g., 12 months or greater)
  • May manage and prioritize multiple projects at a given time
  • Acts as highest point of team escalation for resolution and provides direction to resolve issues or escalate

Requirements

  • Undergraduate degree or equivalent work experience
  • 10+ years of experience

Preferred Qualifications

  • Experience in building Risk Assessment tools including documenting requirements, user acceptance testing (UAT), and developing tool trainings.
  • 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.
  • Experience with programming languages including SQL

About TD Bank, N.A.

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. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.

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