FCRM Testing Lead

Work Location:

Hours:

Pay Details:

TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for this role takes into account multiple factors that are considered in making compensation decisions. The base pay actually offered may vary based upon candidate's skills and experience, job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the forefront of our colleague experience, it is not typical for an individual to be hired at or near the top of the range for their role.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Line of Business:

Job Description:

Department Overview:

The U.S. FCRM Monitoring, Testing Team supports and reinforces a strong risk management culture at TD Bank on the Design and Operating Effectiveness of regulatory compliance with Financial Crimes. The Professional Practice and Quality Team is responsible for the maintenance of the internal policies and procedures as well as ensuring that all teams adhere to the internal standards. Additionally, the Professional Practice Team coordinates the skills assessment, training needs analysis, and facilitates the Testing Planning process. The FCRM Testing Professional Practice Lead is responsible for the development of the methodology and practices of the team as well as the execution against the methodology. In order to be successful in this role, an individual should have excellent time and project management skills, a strong understanding of Financial Crime Risk, in-depth knowledge about Testing best practices, and the ability to influence stakeholders.

The above details are specific to the role which is outlined in the general description below.

Job Description:

The Senior Manager, AML Financial Crime Risk Management role leads, develops and oversees the work of a dynamic team of professionals who develop FCRM frameworks, policies, standards and provides oversight, expert policy / regulatory guidance and advice related to specialized domains of TD's AML/ATF/Sanctions /ABAC programs. This role provides specialized project support or services. This role provides strategic and day to day direction on a broad and diverse range of complex FCRM program activities, including assigning workflow, providing governance and support, and addressing and escalating issues. This role also oversees the timely execution of periodic and/or event …