Find out exactly what skills, experience, and qualifications you will need to succeed in this role before applying below.
Work Location : United States of America
Hours : 40
Pay Details : $110,760 - $178,880 USD
TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for this role takes into account multiple factors that are considered in making compensation decisions.
The base pay actually offered may vary based upon candidate's skills and experience, job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs.
Line of Business : Financial Crime Risk Management
Job Description :
The Senior Manager, AML Financial Crime Risk Management role leads, develops and oversees the work of a dynamic team of professionals who develop FCRM frameworks, policies, standards and provides oversight, expert policy / regulatory guidance and advice related to specialized domains of TD's AML / ATF / Sanctions / ABAC programs.
This role provides specialized project support or services and strategic and day-to-day direction on a broad and diverse range of complex FCRM program activities.
Depth & Scope :
- Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any / all disciplinary actions, as required.
- Oversees and leads a highly complex, and / or diverse function for an area of significant risk, or scope.
- Strategic partner to leadership team on the management of the portfolio and financials.
- Facilitates key strategic discussions and provides thought leadership to executive audience.
- Sets operational team direction and collaborates with others to execute on common goals.
- Focuses on longer-range planning for functional area.
Education & Experience :
- Undergraduate Degree or equivalent professional work experience.
- 10+ years of experience.
Preferred Skills :
- Quality Control
- SARS
Customer Accountabilities :
- Oversees a function of enterprise AML Program professionals providing oversight and control related advisory services to GAML partners.
- Provides strategic direction on a broad and diverse range of complex global AML program activities.
- Develops GAML enterprise-wide frameworks, policies, standards, procedures in coordination with management in line with TD's AML Program.
- Works with executive team, senior business management / partners to develop proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues.
- Leads role in managing and in responding to periodic exams / audits and various regulatory bodies related to accountabilities.
- Participates in / leads enterprise-wide or GAML-focused special projects.
- Works autonomously as the leader of the team and assists with development of group policies and approval of procedures.
- Provides guidance, leadership, coaching and development to ensure operational results and professional / personal development objectives are achieved.
Who We Are :
TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches / stores.
Our Total Rewards Package :
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.
Additional Information :
We’re delighted that you’re considering building a career with TD.
Accommodation :
If you are an applicant with a disability and need accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at [email protected].
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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