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Title posted on CareerBeacon - Senior Manager, Financial Crime Risk Management (Investigation Remediation)
Posted on December 09, 2024 by Employer details TD Bank
Job details
Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$108,800 - $163,200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.Job Description:CUSTOMEROversee a function of enterprise FCRM Program professionals providing oversight and control related advisory services to FCRM partnersProvide strategic direction on a broad and diverse range of complex global FCRM program activitiesDevelop FCRM enterprise-wide frameworks, policies, standards, procedures in coordination with management in line with TD's FCRM ProgramWork with executive team, senior business management/ partners to develop proactive strategies, tactics, policies and programs to effectively manage regulatory/ compliance issuesContribute to the development and implementation of enterprise FCRM programs related to all aspects of FCRM legislationMeet with business (FCRM) partners and leaders to determine FCRM strategies and compliance cultureTake corrective action and recommend or implement changes to procedures, as requiredLead role in managing and in responding to periodic exams/ audits and various regulatory bodies related to accountabilitiesParticipate in / lead enterprise-wide or FCRM-focused special projectsOversee research, development and implementation of new processes, technologies or operating modelsWork autonomously as the leader of the team and assist with development of group policies and approval of procedures in coordination with leadership team and colleagues; and promote and monitor staff adherence to approved internal FCRM policies, procedures, standards and guidelines, in addition to those federally mandatedProvide guidance, leadership, coaching and development to ensure operational results and professional/personal development objectives are achievedSHAREHOLDERProtect the interests of the organization ? identify and manage risks, and ensure the prompt and thorough resolution of escalated non-standard, high-risk issuesWork closely with executive management team to support the development of business plans, ensuring the optimal use of resources and leverage TD's operating model to maximize efficiency, effectiveness and scaleWork closely with key business leaders to develop business plans, ensuring the optimal use of resources and leverage TD's operating model to maximize efficiency, effectiveness and scalePlan and execute on strategic activities, review and communicate results, and adjust tactics accordinglyMay manage overall budget, revenue and expenditures, meet business objectives while increasing efficiency and effectivenessProvide mentorship to direct reports; and assume responsibility to minimize operational and regulatory risk by complying with Bank Code of ConductKeep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts Maintain knowledge of end-to-end processes and internal / external partners and regulatory requirementsProvide inputs into the development, implementation, and monitoring of operating plans and expense budgets for the area, consistent with TD Bank strategies and objectivesPrepare detailed reports and presentations for senior management and regulatory authorities, covering the effectiveness of processes and controls, and recommendations for necessary enhancementsContribute to- LocationToronto, ON
- Workplace information On site
- SalaryNot available
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source CareerBeacon #2124764
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