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Group Manager, Financial Crime Risk Investigation – Core Investigations
TDGroup Manager overseeing Financial Crime Risk Investigation team at TD. Leading investigations, compliance, and strategic planning across various business areas.
About the role
Key responsibilities & impact- Lead a team of professionals to achieve business objectives
- Conduct investigations and prepare documents
- Collaborate with external organizations
- Develop business plans and monitor effectiveness of strategies
- Manage compliance with internal and external requirements
- Provide leadership, guidance, and performance management for the team
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 7+ years of experience
- Team leadership skills
- Knowledge of financial crime and investigative techniques
- Strong analytical and decision-making skills
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
investigative techniquesbusiness planningcompliance management
Soft Skills
team leadershipanalytical skillsdecision-makingguidanceperformance management