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Group Manager I, Client Due Diligence

🏢
The Toronto-Dominion Bank (Canada)
📍 Toronto, Canada
📍
Location Toronto
📅
Posted March 23, 2026
🚗
Commute Local Area
🎯
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Job Description

Description

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Client Due Diligence Oversight & Risk Management

  • Provide senior‑level expertise and oversight across the end‑to‑end Client Due Diligence (CDD) lifecycle, including client onboarding, periodic reviews, trigger events, and risk re‑assessments within the Capital Markets environment.
  • Review, challenge, and provide decision support on complex, high‑risk, or non‑standard client cases, including those involving complex ownership structures or elevated risk profiles.
  • Ensure consistent application of client risk rating methodologies, escalation frameworks, and documentation standards in alignment with AML/KYC and regulatory requirements.

    • Regulatory Compliance & Control Effectiveness

  • Operate within the First Line of Defense (1LOD), ensuring CDD processes and controls meet Canadian and U.S. regulatory expectations.
  • Support regulatory examinations, audits, and testing activities, including providing inf...

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    📍 Location Details

    🌆
    City
    Toronto
    🗺️
    Country
    Canada
    🚗
    Commute
    Local Area

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