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Senior Manager for Data Management in Financial Crime Risk

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TD Securities
πŸ“ toronto, Canada
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Location toronto
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Posted May 26, 2026
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Commute Local Area
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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 implement...

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πŸ“ Location Details

πŸŒ†
City
toronto
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Country
Canada
πŸš—
Commute
Local Area

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