Financial Crime Risk Management Executive

Advance TD’s Financial Crime Risk Management capabilities in Toronto through Transaction Monitoring leadership, product vision, and data science. Work within the Data & Analytics line of business.As Associate Vice President, you will lead FCRM professionals and data scientists across the complete Transaction Monitoring development lifecycle. You will define product vision, strategy, and roadmap from creation through upgrades and decommissioning when required. The mandate includes team development, governance, implementation barriers, coverage, regulatory priorities, and modelling innovation.Key Responsibilities:
Lead FCRM professionals and data scientists across lifecycle deliveryDefine product vision, strategy, and Transaction Monitoring roadmapDevelop talent through goals, performance management, and compensation decisionsAlign delivery with Canadian regulatory and risk prioritiesPartner with Governance on the Transaction Monitoring Coverage MapRequirements:
Undergraduate degree required;
advanced degree preferredDeep Transaction Monitoring product implementation understandingKnowledge of United States and Canadian financial crime typologiesStrong risk management concepts, quality control, and professional judgementClear writing, presentations, communication, and stakeholder partnership skillsLead TD’s FCRM people, products, and roadmap with Transaction Monitoring expertise, regulatory awareness, and strategic execution.
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