Quality Assurance Supervisor
Central Research, Inc.
Senior Manager, Financial Crime Risk Business Oversight
TD
full-time
Posted on:
Origin: • 🇺🇸 United States • Florida
Visit company websiteSalary
💰 $110,760 - $178,880 per year
Job Level
Senior
About the role
- Primarily Offsite: Our team currently operates under a primarily offsite work model, employees must be available to come into a TD location for "moments that matter" at a frequency determined by the business. Depth & Scope: Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance, supporting compensation decisions, promoting teamwork, and handling disciplinary actions, as required Supports the development of a high-performance business oversight team as a member of the Leadership team Oversees and leads a large and/or highly complex and diverse AML/ATF/Sanctions/ABAC function for an area of significant risk, complexity or scope while growing talent, developing skills and capabilities to achieve career goals, support project/initiative success and achieve business results Provides oversight to programs for an assigned portfolio of complex and dynamic TD businesses and legal entities Maintains highly specialized expertise and in-depth knowledge to manage AML/ATF/Sanctions/ABAC programs for multiple, significant complex businesses, functional areas and/or global business lines Provides coaching, mentorship and guidance to practitioners, business, executives within area of expertise Manages and oversees the overall discipline and strategy for the AML/ATF/Sanctions/ABAC area while aligning to the enterprise best practices Position typically deals with senior/executive management Key contact for business management, regulators, and external/internal auditors, dealing with a broad range of issues including non-routine information Focuses on longer-range planning for functional area (e.g., 12 months or greater) May manage and prioritize multiple projects at a given time Acts as highest point of team escalation for resolution and provides direction to resolve issues or escalate
Requirements
- Undergraduate degree or equivalent work experience 10+ years experience Candidates that live within a 50-mile radius of a TD AML Hub location is strongly preferred.
