TD Bank

EFTR Business Application Specialist (4950)

TD Bank$96K — $136K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Undergraduate degree or technical certificate.
  • 7+ years of experience in application management and technology project delivery.
  • 3+ years of experience in Anti-Money Laundering (AML).
  • Strong expertise in FINTRAC Electronic Funds Transfer Reporting capabilities.
  • Experience leading change initiatives from inception through deployment.

Responsibilities

  • Act as subject matter expert (SME) and Product Owner for EFTR capability.
  • Lead and support EFTR change initiatives throughout their lifecycle.
  • Document management for business operations changes and project artifacts.
  • Support EFTR business-as-usual processes with analytical solutions.
  • Develop effective business cases focused on reusability and scalability.
  • Monitor project progress and assist in monthly reporting.
  • Establish and maintain relationships with business and technology partners.

Benefits

  • Growth opportunities and skill development.
  • Support for a diverse workforce.
  • Participation in personal performance management and development activities.
Full Job Description

Work Location:

Toronto, Ontario, Canada

Hours:

37.5

Line of Business:

Enterprise Enabling Functions

Pay Details:

$96,900 - $136,800 CAD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Job Description:

Reporting to Sr Manager Business Application - EFTR Reporting, the EFTR Business Application Specialist will act as a business lead and functional business specialist to ensure timely and effective business support for operations and application project delivery and change initiatives.

The job will focus on FINTRAC Electronic Funds Transfer Reporting capabilities.

KEY ACCOUNTABILITIES

CUSTOMER

  • Represent FCRM as subject matter expert (SME) and Product Owner of EFTR capability
  • Lead and support EFTR change initiatives from inception through deployment
  • Work with business partners to provide input on work processes and system changes affecting EFTR reporting, ensuring that EFTR compliance requirements are properly written into requirements for business projects
  • Accountable for documentation management for Business Operations changes and Project artifacts (i.e. process and procedures, requirements, data impact assessments, business test plans, etc.)
  • Support EFTR BAU processes through analysis of issues and solution recommendations
  • Provide input into EFTR capability 3-year roadmap
  • Provide input to financial planning as part of Operations budget and Technology budgets

SHAREHOLDER

  • Support the development of sound business cases for EFTR changes with an on-going focus on reusability, scalability, innovation and enterprise-wide solutions
  • Drive the implementation and maintenance of operational risk and controls in the EFTR stream.
  • Ensure adherence to guidelines and regulatory requirements under Privacy, Legal, Compliance, and the Office of the Chief Data Officer
  • Proactively identify key business opportunities, research and recommend enhancements / modifications, develop strategies to achieve recommendations
  • Track individual progress of each active project and assist in the preparation of monthly project reporting and partner/executive dashboard reporting
  • Establish effective relationships across multiple business and technology partners, program, project managers, and third party vendors/ service partners as appropriate
  • Identify and understand emerging risks related to project activity and ensure business requirements and solutions appropriately mitigate risks
  • Ensure the team maintains compliance and procedure guidelines to support satisfactory audit results
  • Manage and/or oversee the implementation of solutions and work closely with key business leaders to optimize and maximize the availability of service, efficiency, and effectiveness
  • Communicate and negotiate timelines, budget, staffing, scope and critical milestones with project managers and key stakeholders
  • Participate in responding to periodic exams/audits by regulatory bodies and Internal Audit, to determine level of BSA/FCRM compliance
  • Monitor FCRM industry developments and maintain strong knowledge of evolving regulatory requirements and assess potential impacts

EMPLOYEE / TEAM

  • Participate fully as a member of the team, support a positive work environment that promotes service to thebusiness, quality, innovation and teamwork and ensure timely communication of issues/ points of interest
  • Provide thought leadership and/ or industry knowledge for own area of expertise in own area and participate in knowledge transfer within the team and business unit
  • Keep current on emerging trends/ developments and grow knowledge of the business, related tools and techniques
  • Participate in personal performance management and development activities, including cross training within own team
  • Keep others informed and up-to-date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities
  • Contribute to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices.
  • Lead, motivate and develop relationships with internal and external business partners / stakeholders to develop productive working relationships.
  • Contribute to a fair, positive and equitable environment that supports a diverse workforce
  • Act as a brand ambassador for your business area/function and the bank, both internally and/or externally
  • Participate in knowledge transfer within the team and other business units, including participation in cross-functional groups or committees

EXPERIENCE & EDUCATION

  • Undergraduate degree or technical certificate
  • 7+ years of experience in application management and technology project delivery
  • 3+ years of experience in AML

Language Requirement (Quebec only):

Sans Objet

About TD Bank

TD Securities offers a range of advisory and capital market services to its clients. The company's range of services includes research, investment banking, capital markets, and global transaction banking. Research consists of commodity and equity research. Investment banking consists of mergers, acquisitions, industry expertise, and credit origination. Global transaction banking consists of trade finance, cash management, and correspondent banking. TD Securities was founded in 1855 and is based in Ontario.

TD Bank Careers

Join the vibrant team at TD Bank, one of North America's leading financial services organizations, where innovation, leadership, and growth go hand in hand. At TD Bank, we are committed to fostering a culture of diversity and inclusion, making it an ideal place for ambitious professionals to thrive. Work You’ll Do At TD Bank, your professional journey is bolstered by a robust support system. From your first interview to every career milestone, you will find opportunities for growth and leadership. Our team is dedicated to helping you develop the skills necessary for success in the ever-evolving financial sector. TD Bank offers a variety of job opportunities across multiple fields, from customer service to investment banking. Each position at TD Bank is a chance to contribute to our culture of innovation and exceptional client service. Internship Programs Kickstart your career with a TD Bank internship. Our programs provide invaluable industry exposure and hands-on experience, making them a perfect starting point for students and recent graduates eager to make their mark in the banking industry. Interns at TD Bank enjoy the unique opportunity to work alongside seasoned professionals, gaining insights that are crucial for future employment. Benefits and Growth TD Bank is deeply committed to the well-being and continuous growth of our team members. We offer competitive benefits packages that cover health, finance, and family care. Our employees enjoy comprehensive health insurance, retirement plans, and generous paid time off, among other perks. Moreover, TD Bank encourages professional development through various training programs, including leadership development and diversity training. These initiatives ensure that our team remains at the forefront of industry standards and best practices. Join Our Team Explore the numerous career paths available at TD Bank and discover how your skills and interests align with our mission. We are actively hiring and continually looking for talented individuals who are passionate about banking and customer service. Networking and Professional Development At TD Bank, we believe in the power of networking and collaboration. Our employees have access to a wide range of networking events, workshops, and seminars that promote career development and professional growth. These platforms not only enhance your professional skills but also expand your industry connections. Stay Connected Keep up to date with the latest at TD Bank Careers by subscribing to our job alert emails. Tailor your subscription to match your career preferences and get the latest news, insider tips, and job opportunities delivered straight to your inbox. Explore job opportunities at TD Bank and be part of a team that values hard work, creativity, and a diverse workplace culture. Your next great career move is just a click away. SEARCH TD BANK JOBS Join us at TD Bank and let your ambition lead you to a rewarding career filled with opportunities to learn, grow, and innovate.
Learn more about TD Bank
Size
90,000 employees
Market Cap
$117.9 billion
Industry
Net Income
-$6.9 million
5 Year Trend
+6.6%

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