TD Bank - West New York, NJ
posted 5 months ago
The Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities. This includes managing critical program initiatives and handling complex/high-risk matters and escalations. The AML Financial Crimes Risk Management Team (US) consists of a dynamic group of professionals that identify, assess, and escalate issues, as well as opportunities to enhance processes and controls in accordance with regulatory and internal requirements. The successful candidate will be responsible for preparing, developing, and managing senior management reporting and presentation material, coordinating with stakeholders to ensure proper engagement and timelines are being followed. They will also be responsible for regular and ad-hoc risk reports to management, board level committees, and other regulatory bodies, working with various stakeholders. The ideal candidate must have a proven track record of supporting and working with a senior management team and multiple functions within an organization. Critical to a candidate's success will be their ability to prioritize, communicate with all levels of leadership, and their strong sense of accountability. The Manager will provide people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance, supporting compensation decisions, promoting teamwork, and handling disciplinary actions as required. They will lead and manage a team of AML/ATF/Sanctions/ABAC professionals and oversee the overall operation of a diverse group in an area of moderate risk, complexity, or scope, while growing talent and developing skills and capabilities to achieve career goals, support project/initiative success, and achieve business results.