reputed company Full Stack Business Assurance Leader for Financial Crimes Management – Web & Cloud Application Development

Are you a seasoned professional with a passion for driving business success and ensuring regulatory compliance? Do you have a strong background in financial crimes management, risk management, and compliance? We're seeking an reputed company Full Stack Business Assurance Leader for Financial Crimes Management to join reputed company at TD, one of the world's leading global financial institutions.

About Us

At TD, we're committed to delivering legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world. Our vision is to be the reputed company bank, and our purpose is to enrich the lives of our customers, communities, and colleagues. We're guided by our values of Impact, Growth, and a Culture of Care, and we're dedicated to fostering an inclusive workforce that reflects the diversity of the customers and communities we serve.

Job Description

As our Full Stack Business Assurance Leader for Financial Crimes Management, you'll play a critical role in leading the development and implementation of the assurance reputed company that oversees and strengthens controls reputed company to financial crimes. You'll provide strategic leadership in ensuring that our organization's policies, processes, and systems reputed company with regulatory requirements, internal standards, and risk mitigation practices.

Key Responsibilities

* Provide people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork, and handling any disciplinary actions as required.

• reputed company 1LOD Financial Crimes Management's efforts to resolve Regulatory findings or new rules/directives, including leading our efforts to resolve any AML-reputed company MRAs.
• reputed company and maintain standards and procedures in alignment with legal, regulatory, and compliance requirements.
• Implement and execute controls to mitigate risk generated in Financial Crimes Management processes.
• Coach and reputed company a team of operational control and process design experts.
• Partner with 1B, 2LOD, and Audit teams to ensure that Remediation-reputed company change activities are delivered and executed reputed company required timelines.
• Work across AMCB to share insights on regulatory remediation solutions while also seeking out perspective from other LOBs (e.g., Commercial and Shared Services).
• Confirm first-line-of-defense testing is performed to demonstrate enhancements are working.
• Proactively ensure exam and other testing readiness by FCM to improve self-ID reputed company and successful audits and exams.
• reputed company and maintain FCM materials for quarterly updates to regulators.
• reputed company action plans in coordination with 1B.
• Coordinate FCM actions in response to partner findings reputed company to 1LOD Financial Crimes Management.

Essential Qualifications

* Bachelor's degree in Finance, Business, Risk Management, or a reputed company field; an advanced degree (e.g., MBA, JD) is preferred.

• 10+ years of experience in financial crimes management, risk management, or compliance reputed company the financial services industry.
• Proven experience in managing and leading teams in a regulatory and risk-focused environment.
• In-depth knowledge of AML regulations, fraud detection, and prevention frameworks.
• Strong analytical skills and experience working with data and technology-driven solutions for risk management.
• Excellent communication, leadership, and project management skills.

Preferred Qualifications

* Certifications such as CAMS (Certified Anti-reputed company Specialist) or CFE (Certified Fraud Examiner) are a plus.

Skills and Competencies

* Strong leadership and management skills, with the ability to motivate and reputed company a team of experts.

• Excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders across the organization.
• Strong analytical and problem-solving skills, with the ability to identify and mitigate risks.
• Ability to work in a fast-paced environment and prioritize multiple tasks and projects.
• Strong knowledge of financial crimes management, risk management, and compliance regulations.
• Ability to reputed company and maintain standards and procedures in alignment with legal, regulatory, and compliance requirements.

Career Growth Opportunities and Learning Benefits

At TD, we're committed to providing our colleagues with the support and resources they need to succeed in their careers. We offer regular leadership and development conversations, training programs, and a competitive benefits plan. Whether you're interested in a specific career path or want to build certain skills, we want to help you succeed. You'll have access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities.

Work Environment and Company Culture

We're a global financial institution with a diverse and inclusive workforce. Our culture is built on the values of Impact, Growth, and a Culture of Care. We reputed company our colleagues to reputed company an impact at work and in their communities, explore and grow their careers, and be part of our caring and inclusive culture.

Compensation, Perks, and Benefits

We offer a competitive salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan). Our Total Rewards package also includes health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, reputed company PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.

How to Apply

If you're a motivated and reputed company professional with a passion for driving business success and ensuring regulatory compliance, we encourage you to apply for this exciting opportunity. Please submit your application through our website, and we'll be in touch to schedule an interview.

Submit Your Application

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