
Group Risk Specialist – Fraud and Insider Risk Management
TD
full-time
Posted on:
Location Type: Hybrid
Location: Mount Laurel • New Jersey, North Carolina • 🇺🇸 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
- Establish partnerships with key business and risk leaders
- Promote a consistent and robust risk culture throughout the organization
- Develop and maintain subject matter expertise in TD’s governance policies, standards, and practices
- Support effective risk oversight and promote adherence to governance protocols
Requirements
- Undergraduate degree or technical certificate
- 7+ years relevant experience
- Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks & reporting
- 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
- Skill in using analytical software tools, data analysis methods and reporting techniques
- Skill in using computer applications including MS Office
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- 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 governancerisk management programsrisk management policiesrisk management practicesoperating frameworksdata analysis methodsreporting techniques
Soft skills
leadershipplanningimplementationevaluationgoal settingcommunication
Certifications
undergraduate degreetechnical certificate