Job Title

Nous utilisons des tmoins pour fournir et amliorer nos services de sorte vous offrir une exprience plus personnalise, et les services de suivi sont dsactivs. Pour en savoir plus sur les tmoins utiliss et pour consulter vos prfrences, veuillez vrifier les paramtres de votre navigateur ou slectionner Accepter pour consentir lutilisation des tmoins.Avertissement : Pour les visiteurs de lUnion europenne et du Royaume-Uni, seuls les tmoins strictement ncessaires sont utiliss sur ce site. Ces tmoins sont ncessaires au bon fonctionnement du site Web et ne peuvent pas tre dsactivs. Ils sont gnralement mis en place uniquement en rponse des actions que vous effectuez et qui quivalent une demande de services, comme configurer vos prfrences en matire de confidentialit, ouvrir une session ou remplir des formulaires. Vous pouvez configurer votre navigateur pour quil bloque ces tmoins; toutefois, certaines sections du site ne fonctionneront pas. Ces tmoins nenregistrent pas de renseignements personnels permettant lidentification.## Spcialiste, Supervision des activits, Gestion des risques lis aux crimes financiers**Lieu de travail :**Toronto, Ontario, Canada**Horaire :**37.5**Secteur dactivit :**Lutte blanchiment dargent**Dtails de la rmunration :**$91,200 - $136,800 CADLa TD a cur doffrir une rmunration juste et quitable tous les collgues. Les occasions de croissance et le perfectionnement des comptences sont des caractristiques essentielles de lexprience collgue la TD. Nos politiques et pratiques en matire de rmunration ont t conues pour permettre aux collgues de progresser dans lchelle salariale au fil du temps, mesure quils samliorent dans leurs fonctions. Le salaire de base offert peut varier en fonction des comptences et de lexprience du candidat, de ses connaissances professionnelles, de son emplacement gographique et dautres besoins particuliers du secteur et de lentreprise. En tant que candidat, nous vous encourageons poser des questions sur la rmunration et avoir une conversation franche avec votre recruteur, qui pourra vous fournir des dtails plus prcis sur ce poste.**Description du poste :****CUSTOMER*** Provide expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF /Sanctions/ABAC matters affecting covered TD businesses* Proactively advise covered TD businesses of new and changed AML/ATF/ Sanctions/ABAC regulatory and/or policy requirements and articulate the impact to their processes and controls* Contribute to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs* Guide and partner with covered TD businesses through the development, implementation, oversight, and management of effective AML/ATF/Sanctions/ABAC Compliance Programs* Escalate and manage to resolution significant issues and events* Represent FCRM on internal or external committees relating to designated business activities as required* Deliver subject matter expertise and AML/ATF/Sanctions/ABAC guidance to business management, including developing and maintaining management reporting and analysis**SHAREHOLDER*** Actively assist in developing and overseeing implementation of business line policies and procedures* Collaborate with subject matter experts to develop and enhance methodologies for analyzing risk exposures of covered TD businesses* Ensure respective programs/policies/practices are well managed, meets business needs, complies with internal and external requirements, and aligns with business priorities* Consistently exercise discretion in managing correspondence, information, and all matters of confidentiality; escalate issues where appropriate* Supports the development of annual awareness training* Protect the interests of the organization identify and manage risks, and ensure the prompt and thorough resolution of escalated non-standard, high-risk issues* Actively manage relationships within and across various business lines, corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements* Keep current on emerging issues, trends, and evolving regulatory requirements to and assess potential impacts* Handle inquiries/requests from Internal Audit and regulators* Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite**EMPLOYEE / TEAM*** Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation, and teamwork and ensure timely communication of issues/ points of interest* Provide thought leadership and/ or industry knowledge for own area of expertise in own area and participate in knowledge transfer within the team and business* Participate in personal performance management and development activities, including cross training within own team* Contribute to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices.* Lead, motivate and develop relationships with internal and external business partners / stakeholders to develop productive working relationships.* Contribute to a fair, positive, and equitable environment that supports a diverse workforce* Act as a brand ambassador for your business area/function and the bank, both internally and/or externally**BREADTH & DEPTH*** Senior specialist with AML/ATF/ Sanctions/ABAC expertise, works independently and is accountable for managing a specialized AML/ATF/ Sanctions/ABAC function or area* Provides comprehensive coverage for a significant business or functional area across all legal entities and jurisdictions where TD operates* Provides AML/ATF/ Sanctions/ABAC advice to a business as FCRM representative on a complex project or change initiative.* Provide advanced analysis and/or specialized reporting to support business partners, functional areas, or centres of expertise* Provide guidance and support to analysts on matters related to portfolio and specialty* Expert knowledge of the business and operational functions supported* Typically a subject matter expert for a key functional AML/ATF/ Sanctions/ABAC area and business requirements* Contact for business management, external/internal auditors, dealing with non-routine information* Manage / assist with regulatory reviews including inquiries, audits, and exams* Deep knowledge and understanding of businesses / technology, and organizational practices/ disciplines* Identify and lead problem resolution for project/program complex requirements related issues at all levels* Generally reports to a Senior Manager**EXPERIENCE & EDUCATION*** Undergraduate degree* 7+ years relevant industry experience in Wealth and AML/ATF* Certified Anti-Money Laundering Specialist (nice to have)** propos de nous** La TD est un chef de file mondial dans le secteur des institutions financires. Elle reprsente la cinquime banque en Amrique du Nord de par son nombre de succursales. Chaque jour, nous offrons une exprience client lgendaire plus de 27 millions de mnages et dentreprises au Canada, aux tats-Unis et partout dans le monde. Plus de 95 000 collgues de la TD mettent en commun leurs comptences, leur talent et leur crativit au service de la Banque, des clients quelle sert et des conomies quelle appuie. Nous sommes guids par notre vision dtre une meilleure banque et par notre objectif denrichir la vie de nos clients, de nos collectivits et de nos collgues. La TD est une entreprise profondment engage tre une leader en matire dexprience client. Voil pourquoi nous croyons que chaque collgue, peu importe son secteur dactivit, est en contact avec la clientle. En parallle de lvolution de nos activits et de notre stratgie, nous innovons afin damliorer lexprience #J-18808-Ljbffr