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.
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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 1 hour ago
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