At a Glance
- Tasks: Lead data management controls for AML capabilities and ensure compliance with regulations.
- Company: TD Bank Group, a leader in financial services with a commitment to innovation.
- Benefits: Competitive salary, health benefits, career development opportunities, and a supportive work environment.
- Other info: Embrace a culture of diversity, equity, and inclusion while advancing your career.
- Why this job: Join a dynamic team making a real impact in financial crime risk management.
- Qualifications: 10+ years of data management experience in AML or Risk Management.
The predicted salary is between 115600 - 163200 $ per year.
Lieu de travail : Toronto, Ontario, Canada
Horaire : 37.5
Secteur d’activité : Données et Analyses
Détails de la rémunération : $115,600 - $163,200 CAD
La TD a à cœur d’offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles de l’expérience collègue à la TD.
Description du poste
Department Overview
The Financial Crime Risk Management (FCRM) group at TD Bank Group (TDBG) is accountable for establishing TDBG's global Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program to ensure that all TDBG businesses remain compliant with AML/ATF regulatory expectations in all jurisdictions where TDBG operates.
Job Description
The FCRM Data Strategy and Management team is a key function enabling TD's AML Program, and a first line function in the three-line-of-defense data risk management model. The team consists of the following three subgroups:
- Data Strategy & Initiative – Define FCRM's data management strategy & roadmap to enable AML capabilities at their target state and advance the roadmap via technology and non-technology initiatives.
- Data Management – Establish and execute data risk controls including reporting and escalation, adhering to the Bank's data management standards.
- Data Issue Management & Metrics Reporting – Drive data issue resolution and own data risk metrics reporting.
In this role, you will:
- Interpret Enterprise Data Management Standard and design practical and defensible data management controls based on criticality of data usage use cases.
- Partner with data producers in Canadian Personal Banking, Business Banking, Wealth, and technology to build and implement appropriate data management controls.
- Explain and defend the data management controls to 1B Governance, 2nd line Oversight, and Audit.
- Lead a team of data management practitioners assigned to projects/initiatives to deliver FCRM Data Management owned work.
- Participate in ongoing audit and 2nd line testing of FCRM Data Management practice; Own remediation of assigned findings.
- Proactively provide input to FCRM executives on potential gaps, ongoing improvements, investment opportunities in Data Management.
- Keep data management controls up to date as changes to AML standards, Enterprise Data Management Standard, data architecture, input data etc. happen.
- Champion the value FCRM Data Management practice brings to FCRM.
- Develop and maintain knowledge of data available from upstream sources and data within various AML platforms.
- Keep current on emerging ML/TF trends and regulatory requirement changes, as well as the Bank's data management standards.
- Develop technical skills and soft skills required; Maintain a culture of risk management and control.
Job Requirements
- Undergraduate degree; 10+ years of data management focused experience in an AML or Risk Management background.
- Extensive experience in best practice of data management controls to mitigate data risk in the space of AML.
- Proven ability in implementing data management controls across data supply chain.
- Advanced knowledge of common design of source to consumption data pipeline.
- Strong and demonstrated storytelling, writing, and presentation skills.
- Excellent at prioritizing in an environment with competing priorities.
- Highly organized and diligent individual with the ability to manage multiple workstreams.
- ACAMS certificate is an asset.
Nous sommes ravis que vous envisagiez une carrière à la TD. Sachez que nous avons à cœur d’aider nos collègues à réussir dans leur vie tant personnelle que professionnelle.
À la TD, nous attirons et perfectionnons les meilleurs talents.
Nous avons hâte d’avoir de vos nouvelles!
Senior Business Information Management Specialist in Toronto employer: TD Bank
TD Bank is an exceptional employer that fosters a collaborative and inclusive work culture in the heart of Toronto. With a strong commitment to employee growth, we offer comprehensive training programs and career advancement opportunities, ensuring that our team members thrive in their roles. Join us to be part of a dynamic environment where your contributions directly impact the future of banking and financial services.
