Take charge of the Financial Crime Risk Management at TD as Senior Manager, shaping the Customer Risk Rating framework. Collaborate globally while ensuring compliance with local regulations.
You will provide critical leadership for the oversight and execution of Canadian CRR governance within the Know Your Customer (KYC) program. Your role is pivotal in maintaining alignment with international standards while managing the intricacies of local regulations. Engage with multiple stakeholders to implement effective risk management strategies tailored to the Canadian landscape.
Key Responsibilities:
• Lead Canadian oversight for CRR methodology and governance
• Manage model lifecycle and ongoing monitoring requirements
• Analyze CRR monitoring results for timely remediation
• Ensure appropriate governance of CRR reference lists
• Represent Canadian interests in governance forums
Requirements:
• 7-10+ years background in Financial Crime Risk Management
• In-dept...