AML Financial Crime Risk Analyst II

at  TD Bank

QUALIFICATIONS/SKILLS

• Undergraduate Degree or 3+ years relevant experience.
• Experience in a risk management, governance, compliance, AML and issues management
• Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation, and teamwork and ensure timely communication of issues/ points of interest. Skills in creating appropriate analysis and reporting, with attention to detail.
• Strong ability to apply critical thinking and to exercise sound judgement in making decisions and escalating as appropriate.
• Excellent written and verbal communication skills, including experience preparing reporting to senior management audiences.
• Strong organizational skills, with the ability to work in a fast-paced environment and manage multiple deadlines and priorities.
• Ability to work successfully as a member of a team and independently.
• Experience with RSA Archer considered an asset.
• Proficient with computer applications including Microsoft Office tools (e.g., Excel, PowerPoint, and Word).

RESPONSIBILITIES

• Support with data analysis and prepare issues management report by consolidation of key information from FCRM teams.
• Drafts summaries, reports and presentations for periodic updates appropriate for senior management, and other internal/external partners; including issues management related reporting to various stakeholders including (but not limited to) senior executives, Enterprise Risk Management Committee ("ERMC") and Audit Committee of the Board ("ACoB").
• Support the team in preparing quarterly, monthly, ad-hoc reporting statistics, as well as trending analysis/theming.
• Ensure effective guidance and support is provided to FCRM teams for raising and managing issues in issues management system.
• Manage relationships with FCRM stakeholders and reporting teams to support the review, update and appropriate oversight of issues in issues management system and Audit Findings.
• Monitor/review quarterly Operational Risk Management (QA/QC) Issues process to ensure FCRM teams are meeting Enterprise Issues Management Standards/guidelines.
• Manage administrative activities including maintenance, reporting, issue resolution related to FCRM’s reporting standards/procedures.
• Work collaboratively with business and control partners within the organization.