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accounting firm manager - business services
Title posted on CareerBeacon - Senior Manager, FCRM Control Coverage (Data Science)
Posted on November 06, 2024 by Employer details TD Bank
Job details
Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Analytics, Insights, & Artificial IntelligencePay Details:$131,700 - $176,000 CADThe pay details posted reflect a temporary market premium specific to this role that is reassessed annually.TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.Job Description:Department OverviewThe TD Global Financial Crime Risk Management department is accountable for establishing TD's Global Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Economic Sanctions and Anti-Bribery/Anti-Corruption (ABAC) (collectively, Financial Crime Risk Management) program to ensure that all TD businesses adhere with AML/ATF/Sanctions/ABAC regulatory expectations in all jurisdictions where TD operates. This includes setting consistent standards across business segments that may be further tailored to specific business or jurisdictional requirements; conducting periodic enterprise-wide AML/ATF/Sanctions/ABAC risk assessments; maintaining the Global AML Policy (including Know Your Customer and Enhanced Due Diligence, record keeping & retention requirements); currency transaction and suspicious transaction monitoring and reporting; screening TD customers against regulatory watch lists; a hierarchy of designated AML officer functions; enterprise-wide and specialized AML training of employees; and independent AML testing. Job DescriptionReporting to the VP, FCRM Data & Model Management, the Senior manager will be responsible for developing and maintaining the control coverage matrix across FCRM owned models for TD, including the Control Inventory and Transaction Monitoring Coverage Map. This proactive, strategic leader will identify opportunities to further enhance TD's coverage matrix, identifying risks and solutions.Job RequirementsDevelops and maintains the FCRM Control Inventory across FCRM-owned models and other relevant FCRM controls.Identifies enhancement opportunities and develops action plans for any gaps in the FCRM Control Inventory and develops strategies to continuously enhance control coverage.Owns transaction monitoring ("TM") coverage assessment methodology as well as end-to-end process of the TM coverage assessment and its periodic refreshes including remediation planning.Continuously benchmarks with peers to define the maturity of TD's control coverage.Collaborates with FCRM Model Management teams as well as Enterprise Technology as needed to continuously discuss enhancements of control coverage.Interfaces with model risk management, internal audit, and other non-FCRM functions to ensure alignment of the control coverage practices to TD's enterprise standards.QualificationsUndergraduate degree required; advanced degree preferred.7+ years of relevant FCRM and risk modeling experience.Extensive knowledge of FCRM regulations, risks, and appropriate controls.Hands-on data science expertise including, but not limited to, machine learning, statistics, and data visualization.Experience with/knowledge of methods, techniques and tools to support model coverage and control.Exposure to common Transaction Monitoring systems (Actimize, SAS, Oracle, etc.).Proven research and analytical skills.Experience in developing documentation that meets the highest regulatory standards and audit requirements.Who We Are:TD is one o- LocationToronto, ON
- Workplace information On site
- SalaryNot available
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source CareerBeacon #2121814
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