Spécialiste, Surveillance des risques liés aux crimes financiers

Description du poste

The Canadian FCRM Business Oversight team is seeking a candidate interested in acting as key business oversight lead and provide expert/specialized business guidance and 2nd line challenge and oversight to Protect Platform business units, including Customer Identity and Access Management (CIAM) and Financial Crimes Prevention & Operations (FCPO), on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction.

Lieu de travail

Toronto, Ontario, Canada

Horaire

37,5 heures

Secteur d'activité

Lutte contre le blanchiment d'argent

Rémunération

$96,900 - $136,800 CAD

Responsabilités (Client)

• Provide expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters affecting covered TD businesses
• Pro...