Head of US Sanctions & ABAC (US)
TD Bank Group(1 month ago)
About this role
The Head of US Sanctions & ABAC at TD leads the bank’s U.S. sanctions and anti-bribery/anti-corruption compliance functions, acting as the primary advisor on OFAC matters and overseeing the ABAC program. This role partners with business lines and regulators to ensure adherence to U.S. sanctions laws and anti-corruption requirements and supports program governance and reporting. The position is based in New York within Financial Crime Risk Management.
Required Skills
- OFAC
- ABAC
- Compliance
- Program Management
- Risk Assessment
- Sanctions Screening
- Regulatory Advice
- Training
- Reporting
- Tableau
+6 more
Qualifications
- Bachelor's Degree
About TD Bank Group
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