internal audit services manager
Title posted on CareerBeacon -
Manager, AML FCRM Program Intelligence & Reporting
Posted on
September 22, 2024
by
Employer details
TD Bank
Job details
Work Location:CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:We're committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.Job Description:Department OverviewThe Financial Crime Risk Management (FCRM) department is accountable for establishing TD's Global Anti-Money Laundering, Anti-Terrorist Financing, Economic Sanctions and Anti-Bribery/Anti-Corruption (collectively, AML) program to ensure that all TD businesses adhere with AML regulatory expectations in all jurisdictions where TD operates. This includes setting consistent standards across business segments that may be further tailored to specific business or jurisdictional requirements; conducting periodic enterprise-wide AML risk assessments; maintaining the Global AML Policy (including Know Your Customer and Enhanced Due Diligence, record keeping & retention requirements); currency transaction and suspicious transaction monitoring and reporting; screening TD customers against regulatory watch lists; a hierarchy of designated AML officer functions; enterprise-wide and specialized AML training of employees; and independent AML testing.Job DescriptionThe Manager, AML FCRM - Program Intelligence & Reporting is part of the Strategic Insights, Reporting and Oversight function within the FCRM department. General accountabilities for this role include, but are not limited to, the following:Design and execute on the reporting and oversight intelligence framework aligned with the strategic priorities and objectives of the Financial Crime Risk Management (FCRM) program.Manage innovation and automation initiatives to enhance reporting analytics and deliver actionable insights to facilitate effective and holistic oversight of the FCRM program.Collaborate with cross-functional stakeholders to understand reporting needs and identify innovation and automation opportunities.Develop and maintain customized reporting solutions and associated project plans, outlining tasks, timelines, and dependencies.Manage the collection, analysis, and interpretation of data to identify trends, patterns, and insights to support with effective oversight of the FCRM program.Prepare various reports and presentations for the CAMLO and FCRM leadership team on the adequacy and effectiveness of the FCRM program.Review and synthesize data and information to ensure consistency, accuracy, and timeliness of reporting in alignment with reporting standards, procedures, and guidelines.Partner with stakeholders to streamline the submission of data and information to facilitate identification and reporting of key program enhancements, risks, and issues.Drive the adoption of data analytics tools and techniques across the team and department to foster data-driven decision making and evidence-based reporting.Provide thought leadership for innovation and automation across the function including continuous improvement initiatives to deliver sustainable and scalable improvements.Develop and maintain strong relationships with key stakeholder groups, including AML Operations, Financial Intelligence Unit, as well as the AML/ATF, Sanctions, and Anti-Bribery/Anti-Corruption advisory teams.Job Requirements:5+ years of relevant experience in AML, compliance, or risk management.University degree is preferred.CAMS or other AML or financial crimes risk management designation would be an asset.Proven experience in a business intelligence or data analytics role, preferably in a managerial capacity.Proficiency in business intelligence and data analytics software and tools such as Power Platform (Power BI, Power Apps and Power Automate), Tableau, SharePoint, etc.Passionate about innovation and automation with strong track record of delivering sustainable and scalable solutions to enhance management reporting and ins
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LocationToronto, ON
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Workplace information
On site
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SalaryNot available
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Terms of employment
Permanent employmentFull time
- Start date
Starts as soon as possible
- vacancies
1 vacancy
- Source
CareerBeacon
#2107050
Advertised until
2024-10-21
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