Position Overview
Join TD Bank as a Regulatory Management Specialist in Toronto, focusing on financial crime risk and regulatory compliance. Support AML and ATF remediation activities in a key role.
In TD's Financial Crimes Risk Management team, you'll leverage your experience in regulatory remediation and compliance, primarily with FINTRAC in Canada. This position requires a proactive approach to managing multiple initiatives and maintaining detailed documentation. Your contribution will support TD in its commitment to compliance and risk management.
Key Responsibilities:
β’ Manage regulatory submissions and documentation preparation
β’ Collaborate with Issue Owners for successful remediation
β’ Ensure clear and accurate regulatory communication
β’ Lead meetings on risk and remediation initiatives
β’ Align audit findings with regulatory submissions
Requirements:
β’ University degree or equivalent professional experience
β’ Over 7...