Financial Crime Risk Reporting Specialist
TD
Lead financial crime risk reporting and strategic insights in Toronto, applying analytical thinking and governance expertise within TD’s Canadian program.As a Financial Crime Risk Specialist, you will support Financial Crime Risk Management through strategic initiatives, process improvement, reporting, and cross-team governance. You will work independently with FCRM and partner stakeholders, while coordinating with global counterparts to align standards across jurisdictions. The work translates complex information into actionable insights and executive-ready materials.Key Responsibilities:
Lead strategic initiatives and special projects across FCRMAnalyze trends, risks, dependencies, and improvement opportunitiesCoordinate governance activities, reviews, attestations, and assessmentsDevelop reports communicating risks, progress, objectives, and outcomesMaintain documentation supporting consistency, traceability, and audit readinessRequirements:
Seven or more years of relevant financial crime or risk experienceExperience leading initiatives within financial services or regulated environmentsStrong analytical, critical-thinking, and problem-solving capabilitiesExceptional communication and stakeholder management skillsPowerPoint and Excel proficiency;
Power BI experience is an assetApply financial crime, governance, reporting, and analytical expertise to strengthen TD’s FCRM oversight in Toronto.
#J-18808-Ljbffr
Lead strategic initiatives and special projects across FCRMAnalyze trends, risks, dependencies, and improvement opportunitiesCoordinate governance activities, reviews, attestations, and assessmentsDevelop reports communicating risks, progress, objectives, and outcomesMaintain documentation supporting consistency, traceability, and audit readinessRequirements:
Seven or more years of relevant financial crime or risk experienceExperience leading initiatives within financial services or regulated environmentsStrong analytical, critical-thinking, and problem-solving capabilitiesExceptional communication and stakeholder management skillsPowerPoint and Excel proficiency;
Power BI experience is an assetApply financial crime, governance, reporting, and analytical expertise to strengthen TD’s FCRM oversight in Toronto.
#J-18808-Ljbffr
Vacancy posted 57 minutes ago
Similar jobs that could be interesting for youBased on the Financial Crime Risk Reporting Specialist in Winnipeg, MB vacancy
$96.9k - $136.8k per year
...Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $96,900 - $136,800 CAD TD is... ...details for this role.Role Overview The Financial Crime Risk Specialist, Financial Crime Risk Management (FCRM) Reporting and Strategic...SuggestedThe Toronto-Dominion Bank (Canada)
Winnipeg, MB53 minutes ago$96.9k - $136.8k per year
...Ontario, Canada Hours37.5 Line Of BusinessFinancial Crime Risk Management Pay Details$96,900 - $136,800 CAD TD is committed... .... Job DescriptionJob Description Role OverviewThe Financial Crime Risk Specialist, Financial Crime Risk Management (FCRM) Reporting and...SuggestedWork from homeTD
Winnipeg, MB58 minutes ago- ...a common purpose to help make financial lives better through the power... ...of compliance and operational risk processes used to identify and... ...partner with the Money Laundering Reporting Officer to assisting in the... ...and other financial crimes teams across the region and globally...SuggestedWork at officeLocal areaFlexible hoursShift work
Bank of America Corporation
Winnipeg, MB57 minutes ago - Reporting to the Director of Finance, the Financial Reporting & Risk Manager oversees financial reporting, accounting operations, treasury, audits, financial systems... ...Lead, coach and develop Accounting Services Specialists.Establish team priorities, performance expectations...SuggestedWeekly payContract workFor contractors
Halifax International Airport Authority
Winnipeg, MB54 minutes ago $96.9k - $136.8k per year
...Description: Job Summary The Business Insights Specialist, Insider Fraud Detection & Analytics, is... ..., business intelligence, and fraud risk identification. This role partners with... ...First-Party Fraud, Third-Party Fraud, Financial Crimes, AML, Investigations, or Risk Analytics...SuggestedWork from homeTD Bank Group
Winnipeg, MB58 minutes ago- Lead financial reporting, treasury, and risk management at HIAA, overseeing Accounting Services and supporting accurate, compliant operations.Reporting to the Director of Finance, this manager leads accounting operations, financial systems, audits, insurance, and regulatory...
Halifax International Airport Authority
Winnipeg, MB58 minutes ago - ...for this role.Job Description As Associate Vice President, Financial Crime Risk Management (FCRM) Data Management, Canada, you will lead the... ...that support TD’s financial crime risk management capabilities. Reporting to the Vice President, FCRM Monitoring Coverage and...Work from home
The Toronto-Dominion Bank (Canada)
Winnipeg, MB56 minutes ago - ...Lead financial reporting and strategic analysis as AMA’s Finance Manager, working in-office with accounting expertise and collaborative leadership. Turn complex data into decisions. As Finance Manager, you will prepare financial information, support audit and regulatory...Work at office
- Montreal-based Financial Product Specialist role focused on risk management products, client solutions, technical troubleshooting, and financial data quality.At TS Imagine, you will support market-leading products covering all asset classes and buy-side and sell-side services...
TS Imagine
Winnipeg, MB57 minutes ago - ...Accounting Are you passionate about fighting financial crime and eager to contribute to the purpose... ...Group’s financial crime programs. Reporting to the Vice-President and Chief Compliance... ...Group. Define the multi-year vision, risk appetite, and investment priorities...Work at office
Industrial Alliance Insurance and Financial Services Inc
Winnipeg, MB55 minutes ago $165k - $210k per year
## Senior Counsel, Financial CrimeApplyremote type: On Sitelocations... ...a wide range of legal and risk areas. This role primarily involves... ...in other areas of financial crime, as well legal processes, may... ...role is a member of TD Legal and reports into the VP and GC of...Temporary workPrivate practiceWork at officeWork from homeFlexible hoursTD Bank Group
Winnipeg, MB57 minutes ago- ...This senior legal position sits within TD Legal and reports to the Vice President and General Counsel, Financial Crime and Enterprise Investigations. You will provide... ...supporting policies and solutions, and identifying legal risks. Collaboration spans Financial Crime Risk...
TD Bank Group
Winnipeg, MB56 minutes ago $112.4k - $162.4k per year
...effectively. The OpportunityAs a Manager -Financial Crime and AML, unlock your potential and... ...including managing scope, timelines, budgets, risks and deliverable quality Design fit-... ..., controls, monitoring, investigations, reporting, training and quality assurance...Visa sponsorshipWork visaPwC
Winnipeg, MB54 minutes ago- ...a common purpose to help make financial lives better through the power... ...fraud compliance and operational risk practices. Key... ...and maintenance of financial crimes owned policies and standards,... ...financial crimes risk management reporting to Global Compliance & Operational...Full timeWork at officeFlexible hours
Bank of America Corporation
Winnipeg, MB54 minutes ago - Lead Financial Crime Risk Management testing in Toronto, applying AML expertise, critical thinking, and independent control assessment skills.As Manager FCRM Testing, you will oversee practitioners and manage end-to-end testing engagements. Your work includes analytical research...
TD
Winnipeg, MB58 minutes ago $96.9k - $136.8k per year
...Description: The Business Insights Specialist, Data Quality & Validation is... ...and regulatory / management reporting. This role serves as a... ...models. Assess data quality risks impacting model performance,... ...Experience in Insider Risk and/or Financial Crime Risk Management (FCRM)...Work from homeTD Bank Group
Winnipeg, MB53 minutes ago- Financial markets rigor shapes this Senior Risk Specialist position at National Bank, supporting Middle Office reporting, compliance, and investigations.You will work within a 40-person Middle Office team reporting to the Manager, Middle Office. The assignment combines market...Work at office
National Bank of Canada
Winnipeg, MB55 minutes ago - Lead global financial crimes compliance at Bank of America through regulatory expertise, risk reporting, and policy management in an in-office culture.This manager executes money laundering, economic sanctions, fraud compliance, and operational risk practices. The position...Work at office
Bank of America Corporation
Winnipeg, MB53 minutes ago - Strengthen financial crime prevention as an AML Manager overseeing quality control, sanctions risks, and regulatory compliance during a six-month contract.This established financial services organization is seeking a Manager, AML/ATF Governance with substantial retail banking...Contract work
Altis
Winnipeg, MB57 minutes ago $115.6k - $163.2k per year
...of integrity, we help mitigate potential risks to our business. At the heart of audit is... ...Control Matrix (pRCM), Findings Grid and Audit Report.Complete L2 reviews/sign off on all audit... ...on the management of the portfolio and financials, with deep industry, external / internal,...Long term contractWork from homeTD
Winnipeg, MB56 minutes ago- Lead financial crime strategy at iA Financial Group, using AML-ATF governance and artificial intelligence to strengthen detection capabilities... ...build a Group centre of expertiseDefine financial crime vision, risk appetite, and investmentsLead iA Alerte’s integrated detection...
Industrial Alliance Insurance and Financial Services Inc
Winnipeg, MB53 minutes ago - Lead financial crime data initiatives in Toronto with SQL optimization, Python scripting, and data quality expertise across FCRM systems.TD seeks an IT Data Specialist for Oracle Transaction Monitoring and Customer Risk Rating solutions. This senior contributor translates business...
TD
Winnipeg, MB57 minutes ago - CMHC seeks a hybrid Senior Specialist to analyze credit risk, financial strength, and counterparties across its enterprise-wide financial risk portfolio.Within the Financial Risk Oversight team, this Senior Specialist will provide independent oversight supporting CMHC’s effective...
Canada Mortgage Housing Corporation
Winnipeg, MB53 minutes ago - Financial services risk and internal audit expertise anchor this Finance Risk Analyst Expert assignment. Bring control advisory experience to regulatory testing and audit coordination.This specialist assignment covers control testing across a major regulatory initiative and...
Randstad Canada
Winnipeg, MB56 minutes ago - Shape Financial Crime compliance solutions at PwC through consulting leadership, stakeholder management, and risk-based analysis. This Manager position serves advisory clients.You will lead... ..., investigations, and regulatory reporting. You will manage scope, timelines, budgets...
Financeroles
Winnipeg, MB54 minutes ago $59.8k - $99.7k per year
...Permanent Full Time The Senior Financial Reporting Analyst supports SAP-related business, accounting and financial reporting processes within... ...global consolidation sets and hierarchies Maintain financial reports in SAP Report Painter What you will bring: ~2-3 years...Permanent employmentFull timePart timeInternshipWork at officeFlexible hours- Lead AML analytics delivery at PwC, using model development and financial crime expertise to improve detection capabilities for clients.As an... ...projects across Transaction Monitoring, Name Screening, and Customer Risk Rating. You will manage teams, engage clients, oversee project...
PwC Canada
Winnipeg, MB58 minutes ago - ...the opportunity?This role will conduct financial crimes oversight testing on US business units'... ...with oversight scoping, fieldwork, and reporting. The role will present findings to relevant... ...Certified Anti-Money Laundering Specialist (CAMS) Certified Internal Auditor (CIA...Full timeWork at officeFlexible hours
RBC
Winnipeg, MB58 minutes ago - Elevate risk strategy at RBC as a Senior Manager, Financial Crime Analytics. Leverage your expertise in data analytics and investigation to enhance fraud detection and prevention efforts. As a vital leader in RBC's Group Risk Management, you will bridge risk strategy with...
RBC
Winnipeg, MB53 minutes ago - Shape financial crime detection through AML models, large datasets, and analytical strategy at PwC as an experienced Manager.This Manager leads... ...across Transaction Monitoring, Name Screening, and Customer Risk Rating. Client advisory and senior stakeholder communication are...
PricewaterhouseCoopers LLP
Winnipeg, MB54 minutes ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial Crime Risk Reporting Specialist. Be the first to apply!
