Financial Crime Risk Business Oversight Specialist (US)

About the role

The Financial Crime Risk Business Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction.

Responsibilities

• Act as key business oversight lead and provide expert/specialized AML guidance across TD's consumer credit cards and unsecured lending businesses.
• Actively assist in developing and overseeing the implementation of AML policies and procedures.
• Ensure that TD's AML framework remains robust and is aligned with regulatory expectations.
• Influence business decisions, collaborate with business partners, take ownership, and make recommendations related to client, product, geographical risk.
• Provide comprehensive coverage for a significant business or functional area across all legal entities and jurisdictions where TD operates.
• Provide AML/ATF/Sanctions/ABAC advice to a business as FCRM representative on a complex project or change initiative.
• Lead problem resolution for project/program complex requirements related issues at all levels.

Requirements

• Undergraduate degree or equivalent work experience 7+ years experience
• 7+ years of progressive financial crimes/AML experience, preferably in a compliance or oversight function
• Ability to develop and maintain strong relationships with business partners and broader teams
• Strong project management and/or ability to create roadmaps that facilitate business decisions
• Excellent verbal and written communication skills, and interpersonal skills; ability to communicate effectively with Executive and line of business managers
• ACAMS or CAMS certification preferred or other risk management experience

Qualifications

• Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized AML/ATF/ Sanctions/ABAC function or area
• Expert knowledge of the business and operational functions supported
• Identifies and leads problem resolution for project/program complex requirements related issues at all levels

Skills

• Expert knowledge of the business and operational functions supported
• Identifies and leads problem resolution for project/program complex requirements related issues at all levels

Benefits

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.

Pay

$91,000 - $145,600 USD

Schedule

Hours 40