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Head of Financial Crimes Data Technology at TD Bank - ApplyBlast

Head of Financial Crimes Data Technology

TD Bank

4 months ago

Mount Laurel, New Jersey

Onsite

Full Time

Senior

0 applicants

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About this role

The Head of/Associate Vice President, Financial Crimes Data Technology leads the team building data assets for Anti-Money Laundering (AML) and Transaction Monitoring at TD Bank U.S. This executive role involves managing regulatory stakeholder relationships, designing data processes for risk management, and overseeing financial management and feature delivery for the financial crimes technology group.

Responsibilities

Lead the Financial Crimes Data Technology team and strategic initiatives.
Design and implement data processes supporting AML and risk management.
Manage executive, regulatory, and audit stakeholder relationships.
Own financial management and delivery of committed technology features.
Create and maintain data product and asset roadmaps.

Skills

Qualifications

Bachelor's degree15+ years in development and technology delivery

About TD Bank

td.com

Headquarters

Toronto, Ontario, Canada

Company Size

10001+ employees

Founded

2007

View Profile

TD Bank is a U.S.-based retail and commercial bank offering a wide range of personal and business financial products, including checking and savings accounts, credit cards, personal loans, mortgages, and home equity options. The bank provides online and mobile banking services as well as in-store appointments with banking specialists. TD Bank is FDIC-insured and operates as the U.S. subsidiary of Toronto-Dominion Bank (TD Bank Group).