Head of KYC Program Risk (US)
TD Bank Group
About this role
The Head of KYC Program Risk leads TD's Know Your Customer risk program within Financial Crime Risk Management in New York. This senior role shapes governance and policy for the KYC program, ensuring alignment with evolving regulatory expectations. It focuses on sustaining the program's health through defined metrics and strategic oversight of risk management activities in collaboration with the first line of defense and regulatory bodies.
Skills
Qualifications
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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About TD Bank Group
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for TD Bank Group.
Salary
$200k – $280k
per year