Senior Financial Crime Risk Analyst

Job Description

Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $81,600 - $115,200 CAD TD 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: KEY ACCOUNTABILITIES CUSTOMER Execute testing Quality Assurance work in accordance with established standards to achieve completion within target timelines Conduct skilled analytical research and analysis as part of the Quality Assurance engagement and initiatives Work collaboratively with key partners throughout the Quality Assurance engagement Present objective and independent advice & recommendations to control partners on the adequacy of RCM processes and controls in accordance with regulatory and internal requirements Execute follow-up of findings raised from testing engagements in accordance with established standards Provide subject matter expertise and/or input to projects/initiatives as a representative for area of specialization Proactively identify matters which require additional attention, further escalation, or review, and liaise with the appropriate groups to resolve As assigned, oversee/lead the Quality Assurance engagement, including communications and the reporting processes. Represent the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Provide sound AML/ATF, Sanctions/ABAC advice, recommendations, and guidance to assigned business units Conduct skilled analytical research, analysis, and/or risk assessment activities as a part of the compliance testing initiatives of the function Support and understand risk identification, risk analysis and risk mitigation according to the regulatory requirements and best business practices Ensure AML, Sanctions/ABAC questions and complaints involving violations are resolved by responding and/or escalating any sensitive issues to senior management Apply expertise in the investigation of non-compliant AML Sanctions/ABAC matters/issues Provide trend analysis and reporting of AML Sanctions/ABAC findings, review results and issues Manage relationships with businesses as well as with regulatory bodies to provide timely reporting and analysis on AML/ATF Sanctions/ABAC matters and concerns Assist the business units with developing/drafting and maintaining written policies, procedures and/or programs/frameworks

Required Skills