Group Risk Specialist – Fraud and Insider Risk Management
TD
full-time
Posted on:
Location Type: Hybrid
Location: New York City • New York • 🇺🇸 United States
Visit company websiteSalary
💰 $91,000 - $145,600 per year
Job Level
SeniorLead
About the role
- Assist governance initiatives and support audit and regulatory interactions
- Prepare communications and presentation materials
- Coordinate fraud and insider risk committees by maintaining charters
- Collaborate with senior stakeholders on relevant materials and presentations
- Manage membership and meeting minutes
- Establish partnerships with key business and risk leaders to promote a consistent and robust risk culture throughout the organization
- Develop and maintain a high level of subject matter expertise in TD’s governance policies, standards, and practices
- Support effective risk oversight and promote adherence to established governance protocols throughout the organization
Requirements
- Undergraduate degree or technical certificate and/or 7+ years relevant experience
- Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline
- Knowledge of risk management environment, standards, regulations and mitigation
- Knowledge of current and emerging competitor and market trends
- Ability to establish goals and objectives which support the strategic plan
- Ability to lead, plan, implement, and evaluate program/project activities to ensure completion of initiatives
- Skill in mentoring and coaching
- Advanced skill in using analytical software tools, data analysis methods and reporting techniques
- Skill in using computer applications including MS Office
- Ability to communicate effectively in both oral and written form
- Ability to work collaboratively and build relationships across teams and functions
- Ability to work successfully as a member of a team and independently
- Ability to exercise sound judgement in making decisions
- Ability to analyze, organize and prioritize work while meeting multiple deadlines
- Ability to handle confidential information with discretion
- Certified Fraud Examiner (CFE) preferred
- Demonstrated organizational and analytical abilities, with project management experience preferred
- Comprehensive understanding of banking regulations and industry standards related to fraud and insider risk
- Proven expertise in identifying and addressing fraud threats within the banking sector
- Excellent communication, time management, PowerPoint and SharePoint skills
Benefits
- Competitive salary
- Health insurance
- Retirement plans
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development
- Reward and recognition
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
risk management governanceanalytical software toolsdata analysis methodsreporting techniquesproject managementfraud detectioninsider risk managementbanking regulationsoperating frameworksgovernance protocols
Soft skills
communicationcollaborationmentoringcoachingorganizational abilitiesanalytical abilitiestime managementjudgmentgoal settingrelationship building
Certifications
Certified Fraud Examiner (CFE)