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Senior Manager for Data Management in Financial Crime Risk

TD Securities

Excel in AML compliance as a Senior Manager for data management. Lead innovative data control initiatives and ensure alignment with regulatory standards in a key Toronto-based role. As a leader in this space, you will leverage over a decade of experience in data management specific to AML and Risk. This role challenges you to implement robust data controls while overseeing a team focused on maintaining high standards of compliance. Your expertise will drive significant improvements in data handling and risk reporting. Key Responsibilities:

  • Lead data control remediation efforts for AML compliance
  • Establish data risk controls in line with standards
  • Manage day-to-day data operations and issue reporting
  • Update controls based on evolving regulation
  • Act as a key educator on data management principles
Requirements:
  • 10+ years of experience in data management related to AML
  • Proven success in implementing effective data controls
  • Deep knowledge of data management frameworks
  • Exceptional storytelling and presentation skills
  • Highly organized with the ability to juggle priorities
Drive impactful data management practices within AML, ensuring compliance and enhancing the overall framework for risk management. #J-18808-Ljbffr

Vacancy posted 13 hours ago
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