Financial Crime Risk Oversight Specialist, Reporting & Governance - Remote

Overview

The Financial Crime Risk Oversight Specialist plays a crucial role in supporting TD Securities' financial crime risk management program, ensuring compliance with regulations and effectively managing financial crime risks.

In Short

• Support the development and maintenance of the financial crime risk management program.
• Advise on regulatory compliance and operationalize requirements.
• Provide training on financial crime regulations.
• Conduct risk assessments and manage governance activities.
• Deliver high-quality reporting and oversight activities.
• Coordinate regulatory and audit requests.
• Participate in special projects related to compliance.
• Ensure timely completion of tasks and compliance functions.
• Act as a subject matter expert in AML and compliance.
• Collaborate with various stakeholders for effective risk management.

Requirements

• Bachelor’s degree required; relevant experience considered.
• 7 to 10 years of experience in risk or compliance management.
• Strong communication and detail-oriented skills.
• Expertise in compliance risks and controls.
• Project management and strategic thinking abilities.
• Proficiency in Microsoft Word, Excel, and PowerPoint.
• Knowledge of sanctions screening and AML applications.
• Ability to identify and escalate risks effectively.
• Experience in providing training and guidance.
• Strong analytical skills for reporting and compliance tasks.

Benefits

• Competitive salary and incentive awards.
• Health and well-being benefits.
• Retirement programs and paid time off.
• Career development and training opportunities.
• Mentoring programs for professional growth.
• Supportive work environment promoting diversity and inclusion.
• Access to a wide range of capital markets services.
• Opportunities for personal and professional development.
• Engagement in community initiatives and sustainability efforts.
• Flexible work arrangements and supportive culture.