AVP, Program Risk Management, Financial Crime Investigations, Canada
TD Bank Group(1 month ago)
About this role
The AVP, Investigations Program Risk Management at TD leads the investigations risk pillar for Canada, partnering with senior leadership to define standards, governance, and program direction for financial crime investigations. The role is focused on ensuring regulatory compliance, quality, and consistency across suspicious transaction reporting and investigative processes.
Required Skills
- Investigations
- Operational Risk
- Compliance
- Regulatory Reporting
- Process Optimization
- Quality Assurance
- Quality Control
- Data Analytics
- Team Leadership
- Training Development
About TD Bank Group
td.comExplore TD's online banking services, credit cards, checking accounts, savings accounts, loans and more financial products for you and your business.
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