Work Location:Toronto, Ontario, Canada
Hours:37.5
Line of Business:Risk Management
Pay Details:$115,600 - $163,200 CAD
The Senior Manager, Fraud, Insider and Conduct Risk QA and Enablement provides a comprehensive and diverse range of risk management expertise to business leaders. Leads and supports the implementation of appropriate risk frameworks and leading related risk management activities to oversee, monitor and challenge Corporate Function operational risk related to US Financial Crimes Prevention and Operations, which includes KYC operations, US Fraud Management, Insider Threat Management and Investigations, and Physical Security
- Integrates knowledge of the ERM and ORM framework, policies and standards to Establish and maintain documented job aids and procedures for all ERM and ORM programs and oversight activities to establish consistency, traceability, and knowledge transfer amongst the Enterprise and US Fraud, Insider and Conduct Risk team.
- Works across our team to establish our RCSA, and corresponding controls
- Implement a quality assurance and evidence review process to validate adherence to ERM and ORM standards, with periodic assessments to confirm documentation is complete, current, and audit-ready
- Establishes onboarding and training materials for our team, that will cover ERM/ORM programs, along with fraud, insider and conduct risk specific topics
- Engages stakeholders to take action; serves as a source of expert advice, influences change; frames information in a broader context
- Strong relationship building skills and the ability to develop and maintain business contacts at all levels of management throughout the organization
- Very good communication skills both written and verbal as well as the ability to develop business communications calling for specific action
- Strong ability to analyze information and business situations and effectively collaborate with business partners on overall corporate direction
- Effective presentation skills, including the ability to present to senior stakeholders and potentially Committees
- Strong ability to influence the decisions and actions of others without express authority
Skills, Education & Experience- Seeking an experienced professional with knowledge of broad operational risk management / oversight, monitoring and challenge
- 4-year degree or equivalent experience
- 7-10 years related experience required
- Strong attention to detail with the ability to recognize and react to discrepancies
- Ability to track and coordinate large and complex processes
- Strong interpersonal skills including demonstrated conflict management and negotiation skills
- Proven project management skills for multiple, large projects
- Strategic planning and process management experience a must
- Proven experience in establishing and implementing effective strategies and short and long range plans that achieve bottom line results.
- In depth knowledge of financial services processes and workflows
Our Total Rewards PackageOur Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs. Learn more
Additional Information:We're delighted that you're considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we're committed to providing the support our colleagues need to thrive both at work and at home.
Colleague Development If you're interested in a specific career path or are looking to build certain skills, we want to help you succeed. You'll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities.
If you're passionate about helping clients and building deep, lasting relationships, TD offers diverse career paths where you can grow your expertise and make a meaningful impact.
We're committed to your success and foster a respectful workplace where diverse perspectives are valued, everyone has fair opportunities to grow, and you can unlock your full potential to achieve your career goals. Here at TD, we hire and develop the best.
Training & OnboardingWe will provide training and onboarding sessions to ensure that you've got everything you need to succeed in your new role.
Interview Process We'll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.
Accommodation Your accessibility is important to us. Please let us know if you'd like accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process.
We look forward to hearing from you!
Language Requirement (Quebec only):Sans Objet
