Manager, AML Financial Crime Risk Management
The Toronto-Dominion Bank (Canada)
Job Description
Description
:Reporting to the AVP, FCRM Governance and Controls, the Manager supports the ongoing development, implementation and maintenance of regulatory compliance management (RCM) program in FCRM which is based upon OSFI's E-13 Guideline. In addition this role also supports the FCRM Privacy Designates in managing and mitigating the privacy risks within FCRM. The Manager also supports a diverse governance and control function, ensuring an integrated approach with other business governance and control areas, the broader organization and enterprise control functions.
The general accountabilities of this role include but are not limited to the following: