Manager, Financial Crime Risk Management

🔥 1 minute ago

🐊 Florida, New Jersey, +3 more states – Remote

🐊 Florida – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🍂 Massachusetts – Remote

💵 $91k - $145.6k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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TD

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1855

🏦 Banking

💸 Finance

🛡️ Insurance

💰 Grant on 2023-10

Banking • Finance • Insurance

TD is one of North America's biggest banks offering a wide range of banking services including personal and business banking, insurance, wealth management, and securities. TD is committed to sustainability, diversity, equity, and inclusion, ensuring a supportive and inclusive workplace where employees are empowered to grow. The bank provides various roles and career opportunities across different regions with a focus on community impact and professional development. TD's culture is defined by care and respect, aimed at benefiting their business performance, customers, and communities.

📋 Description

• Lead and develop a team of Financial Crime Risk Management professionals • Provide oversight, expert policy and regulatory guidance, advisory services, and control functions for AML/ATF/Sanctions/ABAC programs • Support development and maintenance of TD’s FCRM program, including assigning workflow, providing governance and support, and escalating issues • Oversee periodic and event-driven reviews using a risk-based approach • Hire talent, set goals, develop staff, manage performance and compensation decisions, and handle disciplinary actions • Integrate with business management areas and the broader enterprise • Provide FCRM subject-matter expertise and liaise with Compliance, Legal, Audit, Risk, external groups, and senior management • Develop enterprise-wide FCRM frameworks, methodologies, policies, standards, and procedures • Manage regulatory examinations and internal/external audits • Identify and manage risks, resolve escalated high-risk issues, and recommend procedural changes • Manage day-to-day operations and participate in FCRM and compliance projects • Monitor emerging issues, trends, and regulatory requirements • Report strategy and program effectiveness to Senior Management • Lead cross-functional and enterprise initiatives • Maintain a culture of risk management and control • Recruit, coach, develop, evaluate, and recognize team members • Foster a cohesive, diverse, fair, and positive team environment

🎯 Requirements

• Undergraduate degree or equivalent work experience • 7+ years experience • Subject-matter expertise in Financial Crime Management and AML knowledge • Transaction screening and monitoring experience • FCM Testing experience • Advanced SQL coding experience • Advanced Data Bricks, SAS, Python and Cloud experience • Ability to perform sedentary work and operate standard office equipment continuously • Occasional domestic travel • Must comply with TD Bank policies, procedures, guidelines of conduct, and applicable internal and external requirements

🏖️ Benefits

• Base salary and variable compensation/incentive awards, including potential cash and/or equity incentive awards • 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 • Regular career, development, and performance conversations • Online learning platform • Mentoring programs • Training and onboarding sessions • Accommodation support for applicants with disabilities

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