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corporate risk department manager
Title posted on CareerBeacon - Senior Manager, AML Financial Crime Risk Investigation, Politically Exposed Person and Head of International Organization Program ()
Posted on November 20, 2024 by Employer details TD Bank
Job details
Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:N/A - N/A CADTD 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:Job Profile SummaryThe Politically Exposed Person and Head of International Organization Program consist of dedicated and specialized teams with AML subject matter experts with accountabilities to conduct the enhance due diligence of PEPs and HIOs.The Senior Manager, AML Financial Crime Risk Investigation (Politically Exposed Person and Head of International Organization Program) reports to the Associate Vice President (AVP), Head of Canada High Risk Customer, Politically Exposed Person and Head of International Organization Programs.The Senior Manager supports the AVP with the management and oversight of the Politically Exposed Person and Head of International Organization Program while partnering with stakeholders, working with other people managers and investigators to ensure the controls are designed and operating effectively to mitigate the risk and compliance with regulatory requirements as well as the Bank's systems of internal controls.The Senior Manager is a subject matter expert and advisor on PEPs, and HIOs and other specialized types of high risk customers.Additionally, the Senior Manager oversees and manages the control activities of the Politically Exposed Person and Head of International Organization Program as well as a team of Group Managers and AML Financial Crime Investigators who are responsible for conducting EDD of PEPs and HIOs who have been deemed high risk, mitigation of risk such as recommendation to demarket/exit relationships, timely and/or without delay regulatory reporting of potential money laundering and terrorist financing activities.CUSTOMERLead a team of specialized professionals and managers ensuring key elements of financial crime risk management such as prevention, detection, investigation, and remediation are effectively managedOversee and/or lead complex investigations by conducting thorough analysisEnsure investigations comply with all aspects of applicable regulatory requirementsEnsure escalated cases/files are properly reviewed and appropriately assigned and that all stakeholders are notified as applicableIdentify key control weaknesses and work with business partners to agree on action items and next stepsDevelop supporting internal/ external communications, including court briefs, as well as investigative reports to appropriate internal stakeholdersProvide guidance, education and/or oversight to relevant businesses/stakeholders and determine root cause of breaches for prevention purposesKeep abreast of emerging trends or new techniques for own area of specialtyMaintain strong understanding of legislation and/or regulations as they relate to own area and ensure investigative processes adhere to established guidelinesMaintain and develop reliable information sources/contacts and liaise with law enforcement, regulators, and internal business areas for the purpose of gathering intelligence and establishing effective partnershipsProvide expert counsel, guidance, and assistance to executive management, domestic and/or international business lines on all known or suspected internal/external crime where applicableRepresent TDBG on internal and/or external c- LocationToronto, ON
- Workplace information On site
- SalaryNot available
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source CareerBeacon #2117570
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