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Financial Crime Risk Specialist, RCM (4470)

Company

The Toronto-Dominion Bank (Canada)

Location

Markham, Ontario

Posted

July 06, 2026

Position Overview

Description

:

Reporting to the Senior Manager , FCRM Regulatory Compliance Management , the Specialist supports the ongoing development, implementation and maintenance of regulatory compliance management (RCM) program in FCRM which is based upon OSFI's E-13 Guideline.

The Specialist also supports a diverse governance and control function, ensuring an integrated approach with other business governance and control areas, the broader organization and enterprise control functions.

CUSTOMER

  • Lead development of team procedures and governance processes and advise FCRM stakeholders and teams of changes and enhancements to enterprise FCRM programs and requirements and where they may impact in the organization.
  • Work with FCRM partners and other related groups (such as Compliance, Legal and Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups
  • Conduct research, asse...

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