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About the Role
Drive excellence in financial crime risk management with TD as the Manager of the Quality Control team in Toronto. Your skills in leadership and AML will ensure compliance and enhance investigative accuracy.
This management role focuses on leading a team responsible for reviewing and validating procedures within Financial Crimes Investigations. You’ll ensure that compliance with FINTRAC reporting is achieved and contribute actively to shaping the STR QC program. Collaborating with multiple stakeholders, you will refine existing processes while maintaining stringent compliance standards.
Key Responsibilities:
• Direct team reviewing financial crime investigations
• Ensure procedural compliance and timely reporting
• Collaborate with external law enforcement for intelligence
• Develop metrics for quality assurance
• Communicate process improvements effectively
Requirements:
• 7+ years in Financial Crime or AML roles
• Strong understanding of regulations and ...
This management role focuses on leading a team responsible for reviewing and validating procedures within Financial Crimes Investigations. You’ll ensure that compliance with FINTRAC reporting is achieved and contribute actively to shaping the STR QC program. Collaborating with multiple stakeholders, you will refine existing processes while maintaining stringent compliance standards.
Key Responsibilities:
• Direct team reviewing financial crime investigations
• Ensure procedural compliance and timely reporting
• Collaborate with external law enforcement for intelligence
• Develop metrics for quality assurance
• Communicate process improvements effectively
Requirements:
• 7+ years in Financial Crime or AML roles
• Strong understanding of regulations and ...
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