Senior Financial Crimes Business Manager
TD
AML Analyst, ACAMS/CFE – Ongoing Monitoring
TD
full-time
Posted on:
Location Type: Hybrid
Location: New York City • Florida, New York, North Carolina • 🇺🇸 United States
Visit company websiteSalary
💰 $86,840 - $139,360 per year
Job Level
SeniorLead
About the role
- Provides a broad range of operational risk analysis, reporting and/or support to business partners
- Acts as a specialist/expert in providing guidance/advice on operational risk-related matters
- Operates in a lead capacity managing risk activities such as KRI, RCSA and action plan reporting
- Analyzes proactively potential operational risks
- Supports on-going operational risk measurement activities
Requirements
- Bachelor's degree or work experience equivalent to a Bachelor's degree required
- 7 + Years of related experience (automotive lending or operational risk)
- Proven project management skills
- Demonstrated ability to effectively contribute to multidisciplinary working committees
- Proven leadership experience in TD Bank Operational risk management function(s) preferred
- Excellent written and verbal communication skills
- PC skills (MS Office proficiency)
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 opportunities
- Reward and recognition programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
operational risk analysisKRIRCSAaction plan reportingoperational risk measurementproject management
Soft skills
leadershipcommunicationcollaborationmultidisciplinary teamwork
