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Manager, FCRM KYC Program Risk
TDManager of KYC Program Risk at TD Bank in Canada ensuring compliance with financial crime regulations and overseeing the KYC Program governance. Leading reporting and monitoring efforts across multiple defenses and standards.
About the role
Key responsibilities & impact- Provides central oversight and governance of the KYC Program in Canada
- Partners with the three lines of defense
- Compiles and delivers comprehensive reports on program performance and compliance
- Liaises with central FCRM policy team
- Monitors the implementation of and adherence with KYC/EDD Standards
- Maintains KYC and EDD Standards
- Supports the development and implementation of training
- Acts as the principle point of contact for KYC related audits/regulatory exams
Requirements
What you’ll need- 7+ years of RCM, Operational Risk or Financial Crime experience in a 1st, 2nd or 3rd line capacity
- Undergraduate degree
Benefits
Comp & perks- health and well-being benefits
- retirement programs
- paid time off
- banking benefits and discounts
- career development
- reward and recognition programs
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