Senior Manager AML Transformation Strategy
The Toronto-Dominion Bank (Canada)
Lead AML transformation strategy at TD in Toronto, using automation and AI-enabled capabilities to modernize regulatory delivery across Canadian Personal Small Business.
As Senior Manager, you will shape the AML operating model and pan-CPSB regulatory management agenda. The role requires risk governance, transformation, process redesign, and strong senior stakeholder partnerships. You will translate strategic priorities into practical roadmaps while strengthening control effectiveness.
Key Responsibilities:
- Lead AML and regulatory delivery modernization roadmaps
- Identify opportunities to simplify, digitize, automate, or redesign activities
- Direct cross-functional transformation across technology and business communities
- Evaluate AI, automation, data, and workflow solutions
- Design operating practices, frameworks, and governance routines
Requirements:
- Undergraduate degree required; related graduate degree is an asset
- Experience in risk management, governance, strategy, or transformation
- Understanding of first-line risk management, controls, and regulatory expectations
- Experience leading measurable modernization or process redesign initiatives
- Excellent communication, executive storytelling, and relationship-building skills
Shape TD’s AML modernization agenda through strategic roadmaps, AI-enabled capabilities, disciplined governance, and stronger first-line risk oversight.
#J-18808-LjbffrVacancy posted 9 hours ago
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