Senior Manager Sanctions, Financial Crime Risk Business Oversight
TD Bank Group(1 month ago)
About this role
A senior compliance leader based in London responsible for sanctions and anti-bribery/anti-corruption (ABAC) oversight within TD’s wholesale banking organization. The role serves as a subject-matter expert and strategic advisor to senior stakeholders and regulators, helping shape enterprise-wide compliance frameworks and program direction.
Required Skills
- Sanctions
- ABAC
- Compliance
- Risk Assessment
- Policy Development
- Regulatory Liaison
- Program Management
- Governance
- Reporting
- Training
About TD Bank Group
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