Avp, Aml Fiu, Str Management
1 month ago
Lieu de travail:
Toronto, Ontario, Canada
Horaire:
37.5
Secteur d’activité:
Lutte blanchiment d’argent
Détails de la rémunération:
Description du poste:
TD AML Program Overview and Expectations
TD's objective is to employ highly talented and motivated individuals to meet our obligations to prevent, detect and report money laundering, terrorist financing and other illicit activities. The AML Program is designed to manage AML risk in an integrated manner across products, business lines and geographies, meet regulatory obligations and expectations and mitigate legal, financial, compliance and reputational risk in the most effective manner possible.
Job Profile Summary
Accountabilities Depth and Scope- Define STR policies and standards; oversee development of all supporting procedures and approve final documents.- Establish an effective governance structure that is consistent with AML Compliance standards; chair the most senior STR governance forum.- Coordinate with peer Program Heads to ensure effective feedback loop protocols are in place to identify and mitigate risk and appropriately support resultant actions with respect to clients and/or business products.-
- Define metrics and quality control standards for all STR supporting actions; design and implement analytics that inform management of significant trends or specific areas of concern.- Drive all system development projects that are specific to STR functions; participate in system development projects that may have an impact on the STR decisioning and filing processes.- Provide STR related reporting to bank management and the Board as is deemed appropriate and consistent with legal guidelines; ensure timely escalation of significant matters to management.
Education & Experience:
- Minimum 10-15 years experience in AML with experience with or closely related to related regulatory body.- Demonstrated successful interaction across multiple and diverse disciplines.- Thorough understanding of STR decisioning and filing requirements.- Strong management skills- Excellent communication skills at all levels of the organization, including executive management.
À propos de nous:
La TD est un chef de file mondial dans le secteur des institutions financières. Elle représente la cinquième banque en Amérique du Nord de par son nombre de succursales. Chaque jour, nous offrons une expérience client légendaire à plus de 27 millions de ménages et d’entreprises au Canada, aux États-Unis et partout dans le monde. Plus de 95 000 collègues de la TD mettent en commun leurs compétences, leur talent et leur créativité au service de la Banque, des clients qu’elle sert et des économies qu’elle appuie. Nous sommes guidés par notre vision d’être une meilleure banque et par notre objectif d’enrichir la vie de nos clients, de nos collectivités et de nos collègues.
La TD est une entreprise profondément engagée à être une leader en matière d’expérience client. Voilà pourquoi nous croyons que chaque collègue, peu importe son secteur d’activité, est en contact avec la clientèle. En parallèle de l’évolution de nos activités et de notre stratégie, nous innovons afin d’améliorer l’expérience client et de créer des capacités pour façonner l’avenir des services bancaires. Que vous ayez plusieurs années d’expérience dans le secteur bancaire ou que vous commenciez tout juste votre carrière dans le domaine des services financiers, nous pouvons vous aider à réaliser votre plein potentiel. Vous pourrez compter sur nos programmes de formation et de mentorat et sur des conversations sur le perfectionnement et le leadership pour réaliser votre plein potentiel et atteindre vos objectifs. Notre croissance en tant qu’entreprise rime avec la vôtre.
Notre programme de rémunération globale
Notre programme de rémunération globale reflète les investissements que nous faisons pour aider nos collègues et leur famille à atteindre leurs objectifs en matière de bien-être mental, physique et financier. La rémunération globale à la TD inclut le salaire de base, la rémunération variable et bien d’autres régimes clés, comme des avantages sociaux en matière de santé et de bien-être, des régimes d’épargne et de retraite, des congés payés, des avantages bancaires et des rabais, des occasions de développement de carrière et des programmes de récompenses et reconnaissance.
En savoir plus
Renseignements supplémentaires:
Nous sommes ravis que vous envisagiez une carrière à la TD. Sachez que nous avons à cœur d’aider nos collègues à réussir dans leur vie tant personnelle que professionnelle. C’est d’ailleurs pourquoi nous leur offrons des conversations sur le perfectionnement, des programmes de formation et un régime d’avantages sociaux concurrentiel.
Perfectionnement des collègues
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