TD Bank

Head of Financial Crimes Data Engineering

TD Bank$200K — $280K *
Finance & Insurance
11 - 15 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor’s degree or Technical Certificate required; graduate degree preferred.
  • 15+ years of experience in development and technology delivery with extensive Agile methodologies experience.
  • Knowledge of big data technologies such as Databricks, Delta Lake, Unity Catalog, Spark, and Microsoft Azure; hands-on experience preferred.
  • Expertise in AML, Fraud, KYC, and Financial Crimes Management.
  • Strong ability to communicate effectively with executive (VP+) and regulatory stakeholders.

Responsibilities

  • Manage executive and regulatory stakeholder relationships.
  • Design and implement data processes and controls for Financial Crimes risk management.
  • Support regulatory examinations and audit requirements.
  • Create and maintain data product and asset roadmaps.
  • Oversee financial management and delivery of committed features.
  • Anticipate business and regulatory issues, recommending improvements.
  • Drive technology delivery approaches aligning with technical and budgetary goals.

Benefits

  • Opportunities for personal and professional growth and development.
  • Support for new product and software adoption.
  • Emphasis on a fair, inclusive, and equitable workplace culture.
  • Flexibility in work arrangements may be possible to enhance work-life balance.
Full Job Description

Work Location:

Mount Laurel, New Jersey, United States of America

Hours:

40

Pay Details:

$200,000 - $280,000 USD

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.

Line of Business:

Technology Solutions

Job Description:

The Financial Crimes Data Technology team builds data assets that support Anti-Money Laundering (AML), including Transaction Monitoring, for TD Bank U.S.

The Head of /Associate Vice President, Financial Crimes Data Technology, reporting to the Vice President (VP) of TD Data Corporate Functions, leads this team and is accountable for the following:

  • Managing executive and regulatory stakeholder relationships.
  • Designing, implementing, and sustaining data processes, controls, and remediation activities that support Financial Crimes risk management.
  • Supporting regulatory examinations and audit requirements.
  • Creating and maintaining data product and asset roadmaps.
  • Owning financial management and delivery of all committed features.

This role will benefit from expertise in AML, Fraud, KYC, and other Financial Crimes Management, and requires experience in Big Data technologies and global technology delivery.

Additional accountabilities are as follows:

CUSTOMER:

  • Leverage deep technology expertise to deliver end-to-end cost-effective solutions meeting enterprise standards.
  • Collaborate with partners and stakeholders to align solutions with technical direction, requirements, budget, scalability, quality and architectural goals, considering all risks and impacts.
  • Build, motivate, and nurture productive relationships with internal and external business partners and stakeholders.
  • Participate in business planning discussions, define the technology delivery approach leveraging synergies across teams and applications.
  • Ensure compliance with enterprise standards e.g. Target Operating Model (TOM); enterprise assets.
  • Oversee incident escalation; work with stakeholders to resolve.
  • Implement cost-saving measures and support new product/software adoption.
  • Drive and execute roadmap-based investments to achieve the target state.
  • Partner across Technology and apply deep understanding of business needs to identify and leverage synergies.

SHAREHOLDER:

  • Anticipate business and regulatory issues; recommend improvements.
  • Strengthens the Bank’s regulatory posture and long-term sustainability by supporting successful regulatory examinations, audits, and MRAs
  • Adherence to data management and data governance standards for applications and data.
  • Manage resources and assignments to meet milestones and stay on schedule and budget.
  • Oversee expenses and FTE plans, ensuring effective tracking and controls.
  • Proactively identify emerging technologies and innovative product solutions.
  • Advise governance and control groups on risk matters related to technology and tools.
  • Protect the interests of the organization – Identify and manage risks, escalating non-standard or high-risk activities as needed.
  • Maintain risk management culture through effective processes aligned with risk appetite.
  • Represent the organization positively as a brand ambassador.

EMPLOYEE/TEAM

  • Actively participate as a team member and foster a positive work environment that encourages service excellence, quality, innovation, and teamwork. Ensure timely communication regarding issues and relevant points of interest.
  • Stay informed on emerging trends and developments to expand business acumen, tools, and techniques.
  • Participate in personal performance management and development activities, including cross training within the team.
  • Keep others informed about project status, progress, and any pertinent information relating to daily activities.
  • Support skill and capability development within the team by mentoring others, sharing insights, and applying quality engineering best practices.
  • Collaborate with team members and leadership to proactively identify and resolve product quality issues.
  • Contribute to a fair, inclusive, and equitable workplace that values workforce diversity.

BREADTH & DEPTH

  • Lead technical solutions.
  • Expert knowledge of specific domain or broad range of experience in technology domains including both in-house and third-party architecture integration.
  • Expert technical skills and a strong understanding of the team's products, technologies and challenges.
  • Lead and guide multiple teams across the enterprise, resolving cross-departmental issues.
  • Work independently on complex, multi-faceted projects, providing direction as needed.
  • Ensure solutions align with organizational goals.
  • Use subject matter expertise to introduce new or updated technologies into the organization.

EXPERIENCE & EDUCATION

  • Bachelor’s degree or Technical Certificate required; graduate degree preferred.
  • 15+ years' experience in development and technology delivery, with extensive experience of Agile methodologies.
  • Knowledge of big data technologies and architecture like Databricks, Delta Lake, Unity Catalog, Spark, Lakehouse, Microsoft Azure. Hands on experience preferred.
  • Extensive product and business acumen, including comprehensive knowledge of market trends.
  • Demonstrated ability to communicate effectively with executive level (VP+) and regulatory stakeholders and manage relationships, particularly when prioritizing tasks with senior executives from Technology, Business, and Analytics.

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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