Lead AML governance and control work with TD in Toronto, applying regulatory compliance expertise and advanced Excel skills within Canadian Commercial Banking.
As a Senior Governance & Control Analyst, you will support TD's first line of defense for operational and regulatory risk. You will assess impacts, oversee governance, manage issues, and test controls. The role requires analytical judgment, strong communication, and knowledge of banking processes and control methodologies.
Key Responsibilities:
- Refresh AML and regulatory compliance management controls periodically
- Assess risk incidents and potential AML-related issues
- Coordinate escalation, remediation monitoring, reporting, and issue closure
- Execute governance and control testing activities
- Advise leaders and partners on compliance matters
Requirements:
- Minimum seven years' related banking or financial services experience
- Governance, risk, control, compliance, or audit experience
- Strong analytical, organizational, and time management skills
- Effective written and verbal communication abilities
- Advanced Excel and Microsoft Office proficiency
Apply your AML expertise, regulatory judgment, and control testing experience to strengthen TD's Commercial Banking compliance environment in Toronto.
Senior AML Governance Control Analyst in Toronto employer: TD
TD Securities is an exceptional employer located in Toronto, Ontario, offering a dynamic work environment that prioritizes innovation and professional growth. With a strong commitment to employee development, competitive compensation, and a comprehensive benefits package, TD fosters a culture of collaboration and inclusivity, empowering colleagues to thrive both personally and professionally. Join a forward-thinking team where your contributions are valued, and you can make a meaningful impact in the capital markets sector.
