Senior Manager, Centralized Governance & Control – AML Testing/QA
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Job Description
Senior Manager overseeing and leading a governance and control function for significant risk at TD Bank. Managing compliance and testing reviews related to financial crimes while leading high-performing teams.
Responsibilities:
- Oversee and lead a highly complex and diverse governance and control function for an area of significant risk, complexity or scope
- Manage and oversee the overall discipline and strategy for the respective areas while aligning to the enterprise best practices
- Provides coaching, mentorship and guidance to practitioners, business, executives within area of expertise
- Develop, communicate and implement a holistic governance and control strategy for own specific business function
- Lead partnership with management and respective teams for area of specialization with industry, enterprise, and business awareness
- Ensure an integrated and aggregated view of all related business risk and control activities across the overall function
Requirements:
- Undergraduate degree preferred
- Deep industry and business knowledge and expertise on risk and control functions
- 10+ years of relevant experience
- Experienced in audit, testing, and/or QA/QC experience using standard risk testing or audit techniques
- Prior experience in developing, overseeing, and performing process deep-dives to assess the adequacy of risk mitigations for financial crimes risk
- Demonstrated experience in testing/auditing/QA of AML (CIP, KYC, etc.), Sanctions, and/or Anti-Bribery Anti-Corruption.
- Experience in communicating adverse testing/audit results and drafting issue writeups.
- Demonstrated experience leading a team of high-performing individuals.
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
- Reward and recognition programs
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