Group Manager, TDS Financial Crime Risk Investigation (4681)

Description

TD Securities, the investment banking and capital markets arm of TD Bank Group, provides wholesale banking, capital markets, trading, and advisory services to corporate, institutional, and government clients globally. The TDS Group Manager demonstrates strong people leadership, sound risk judgment, and deep business acumen to lead high‑performing teams. The role requires strong understanding of institutional banking products, payment and settlement flows, and interbank relationships, combined with a disciplined risk and control mindset. Key skills include the ability to analyze complex, high‑value transactions; understand client and counterparty business models; apply AML, sanctions, and regulatory requirements; and exercise sound judgment on unusual or cross‑border activity. Success in these areas also depends on strong analytical thinking, clear written documentation, effective stakeholder management, and the ability to translate regulatory expect...