At a Glance
- Tasks: Lead data management for AML compliance and mentor a dynamic team.
- Company: Join TD, a leader in financial services with a commitment to innovation.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Be part of a collaborative environment focused on excellence and compliance.
- Why this job: Make a real impact on financial crime prevention while enhancing your skills.
- Qualifications: 10+ years in data management with expertise in AML controls required.
The predicted salary is between 121500 - 148500 $ per year.
Take on a pivotal role at TD as a Senior Data Specialist focused on Financial Crime Risk Management in Toronto, Ontario.
This role centers around implementing robust data management controls for compliance with AML practices.
In this senior capacity within the FCRM Data Strategy and Management team, your mission will be to develop and enforce data management standards essential for AML operations.
You will work with a versatile team, managing data governance and overseeing projects that ensure high-quality data management.
This dynamic position allows you to contribute significantly to our AML efforts while ensuring exceptional data practices.
Key
Responsibilities
- Design and promote data management controls for AML
- Lead and mentor a team of data management practitioners
- Conduct ongoing assessments and audits of data management
- Resolve data issues impacting compliance deliverables
- Provide strategic recommendations to enhance data practices
Requirements
- Undergraduate degree required
- Minimum of 10 years in data management roles
- Proven track record in implementing AML data controls
- Advanced knowledge of risk management frameworks
- Strong communication and presentation skills
Enhance TD's compliance efforts by applying your expertise as a Senior Data Specialist focused on Financial Crime Risk Management. #J-18808-Ljbffr
Senior Data 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.
