Senior Manager, Data Management in Toronto

Work Location: Toronto, Ontario, Canada

Hours: 37.5

Line Of Business: Data & Analytics

Pay Details: $115,600 - $163,200 CAD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD.

Job Description:

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 compliance with AML/ATF regulatory expectations. This includes setting consistent standards across business segments, conducting annual enterprise-wide AML risk assessments, maintaining the Global AML Policy, and providing specialized AML training.

FCRM Data Strategy and Management Team: The FCRM Data Strategy and Management team enables TD's AML Program and consists of three subgroups:

• Data Strategy & Initiative – Define FCRM's data management strategy & roadmap.
• Data Management – Establish and execute data risk controls.
• Data Issue Management & Metrics Reporting – Drive data issue resolution and own data risk metrics reporting.

We are looking for a Senior Manager – Data Management to join the FCRM Data Strategy and Management team, to implement data controls for Customer Risk Rating and maintain and evolve data controls in BAU.

In This Role, You Will:

• Lead remediation effort partnering with data producers to design, build and implement data controls for Customer Risk Rating.
• Lead a team of data management specialists to establish data controls for other non-Tier 1 FCRM owned outputs.
• Oversee BAU operation of data controls; report results and elevate issues to appropriate executive audience.
• Keep data controls up to date as changes occur.
• Act as the point of contact for FCRM Data Management team to provide education on data management.
• Develop and maintain knowledge of data available from upstream sources and within various AML platforms.
• Keep current on emerging ML/TF trends and regulatory requirement changes.
• Develop technical skills and soft skills required of own team.

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 controls to mitigate data risk in AML.
• Proven ability in implementing data controls across data supply chain.
• Advanced knowledge of common design of source to consumption data pipeline.
• Strong storytelling, writing, and presentation skills.
• Excellent at prioritizing in a fast-paced environment.
• Highly organized and diligent individual.
• ACAMS certificate is an asset.

Who We Are: TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. We strive to make every interaction, product, and experience remarkably human and refreshingly simple for over 27 million households and businesses.

Our Total Rewards Package reflects the investments we make in our colleagues to help them achieve their financial, physical, and mental well-being goals.

Additional Information: We’re delighted that you’re considering building a career with TD. We’re committed to providing the support our colleagues need to thrive both at work and at home.

Colleague Development: If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed.

Training & Onboarding: We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.

Interview Process: We’ll reach out to candidates of interest to schedule an interview.

Accommodation: Your accessibility is important to us. Please let us know if you’d like accommodations to help us remove barriers throughout the interview process.