TD Bank Group

Governance & Control Lead - Regulatory Compliance, Business Banking

TD Bank Group(1 month ago)

Toronto, OntarioOnsiteFull TimeSenior$60,384 - $85,248Governance & Control
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About this role

The Governance & Control Lead — Regulatory Compliance, Business Banking is a senior role within TD’s Business Banking Governance & Control line of business. The position provides subject-matter expertise in AML and regulatory compliance, supports the governance framework, and contributes to quality assurance and control activities across Business Banking. This role is based in Toronto and reports to the Manager, Business Banking G&C.

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Required Skills

  • AML
  • Regulatory Compliance
  • Controls Testing
  • Governance
  • Risk Management
  • Incident Management
  • Quality Testing
  • Stakeholder Management
  • Microsoft Excel
  • Communication

+2 more

Qualifications

  • Business Degree
  • Finance Degree
  • CRM
  • CISA
  • CIA
  • CPA
TD Bank Group

About TD Bank Group

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