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Senior Manager for Data Management in Financial Crime Risk
TD Securities
π
toronto, Canada
Location
toronto
Posted
June 05, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Excel in AML compliance as a Senior Manager for data management. Lead innovative data control initiatives and ensure alignment with regulatory standards in a key Toronto-based role.
As a leader in this space, you will leverage over a decade of experience in data management specific to AML and Risk. This role challenges you to implement robust data controls while overseeing a team focused on maintaining high standards of compliance. Your expertise will drive significant improvements in data handling and risk reporting.
Key Responsibilities: β’ Lead data control remediation efforts for AML compliance β’ Establish data risk controls in line with standards β’ Manage day-to-day data operations and issue reporting β’ Update controls based on evolving regulation β’ Act as a key educator on data management principles
Requirements: β’ 10+ years of experience in data management related to AML β’ Proven success in implementing effective data controls β’ Deep knowledge of data m...
As a leader in this space, you will leverage over a decade of experience in data management specific to AML and Risk. This role challenges you to implement robust data controls while overseeing a team focused on maintaining high standards of compliance. Your expertise will drive significant improvements in data handling and risk reporting.
Key Responsibilities: β’ Lead data control remediation efforts for AML compliance β’ Establish data risk controls in line with standards β’ Manage day-to-day data operations and issue reporting β’ Update controls based on evolving regulation β’ Act as a key educator on data management principles
Requirements: β’ 10+ years of experience in data management related to AML β’ Proven success in implementing effective data controls β’ Deep knowledge of data m...