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Senior Analyst, Sanctions Compliance at TD Bank - ApplyBlast

Senior Analyst, Sanctions Compliance

TD Bank

3 months ago

Toronto, Ontario, Canada

Onsite

Full Time

Senior

0 applicants

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About this role

The role focuses on developing and implementing procedures, governance, and training for sanctions compliance within TD's Financial Crime Risk Management function. It involves collaborating with senior stakeholders, providing strategic guidance, and overseeing sanctions screening, risk assessment, and regulatory reporting.

Responsibilities

Develop and implement sanctions compliance procedures and governance processes
Lead research and assessment of sanctions risks and controls
Provide governance oversight and reporting to senior executive team

Skills

Qualifications

Undergraduate DegreeAdvanced degree

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).