Senior AML Advisory Analyst

at  TD Bank

JOB DESCRIPTION

The Canadian Banking AML Advisory team is looking for someone who is interested in a “big picture”, cross-functional governance and advisory reporting role. The Senior AML Financial Crime Risk Oversight Analyst will support the Senior Manager of AML Financial Crime Risk Oversight - Reporting in preparing and enhancing management reporting for all Canadian Banking business segments that inform management for key business and risk decisions.

JOB REQUIREMENTS

• Minimum 5 years of work experience in Second or Third Line (AML, Compliance, Audit, or Risk) functions.
• A curious and inquisitive mindset, with a proven ability to work effectively in a cross-functional, fast-paced and evolving environment.
• Perform data manipulation and apply analytic techniques to derive insights from complex data into reports and presentations for dissemination to an executive audience
• Ability to corroborate structured and non-structured data to tell a coherent and insightful story.
• Ability to derive insights from complex data into reports and presentations for dissemination to an executive audience
• Ability to analyze, organize and prioritize work while meeting multiple deadlines
• Excellent business acumen and good understanding of risk and controls evaluation processes such as those for management reporting or operations.
• Strong critical thinking, organizational and problem solving skills

EDUCATION/ACCREDITATIONS

• An undergraduate or graduate degree preferred
• Work experience or training in audit or risk would be an asset.
• Professional CPA designation preferred

OTHER KEY RESPONSIBILITIES INCLUDE:

• Develop strong relationships and work collaboratively with senior management and business relationship managers (RMs) who are responsible for providing the information that feeds into various reporting deliverables.
• Proactively identify opportunities to enhance issues reporting processes for increased efficiency and effectiveness.
• Issues Management – become the subject matter expert on TD’s Issue Management System and act as the central point of contact for all findings raised by or against the team.
• Collaborates with other members of the AML CB Advisory team to foster a “culture of compliance” within the business units and maintain effective working relationship with key stakeholders.
• Share knowledge, information, skills, and subject matter expertise among the team and ensure the timely communication of issues and encourage good working relationships with other functions and teams.
• This role reports to the Senior Manager, AML Financial Crime Risk Oversight