Manager Financial Crime Risk Oversight

$86,840 - $139,360/Yr

TD Bank - Mount Laurel Township, NJ

Full-time - Manager

Mount Laurel Township, NJ

10,001+ employees

Credit Intermediation and Related Activities

About the position

The Manager, Financial Crime Risk Oversight at TD Bank is responsible for overseeing the team and leading second-line oversight activities related to Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Sanctions, and Anti-Bribery and Corruption (ABAC) compliance programs. This role involves managing critical program initiatives, handling complex matters, and ensuring compliance with regulatory requirements while leading a high-performing team.

Responsibilities

• Oversee the team and lead second-line oversight activities for AML/ATF/Sanctions/ABAC compliance programs.
• Manage critical program initiatives and handle complex/high-risk matters and escalations.
• Execute customer closure decisions relating to financial crime customer exits and coordinate actions leading to account closures.
• Provide people management leadership by hiring, setting goals, developing staff, and managing performance.
• Lead and manage a team of AML/ATF/Sanctions/ABAC professionals and ensure operational success.
• Provide oversight to aspects of an assigned portfolio of TD businesses and legal entities.
• Advise covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory requirements and articulate impacts.
• Coordinate the team's participation in regulatory examinations and audits.

Requirements

• Undergraduate degree required.
• 7+ years of experience in financial crime risk management or related field.
• 5+ years of people management experience preferred.
• Background in AML operations role preferred.
• Excellent analytical and organizational skills with attention to detail.
• Ability to track metrics and reporting to ensure adherence to Service Level Agreements (SLAs).
• Demonstrated initiative and creativity in problem-solving.

Nice-to-haves

• Experience in financial services or banking industry.
• Strong strategic planning skills.

Benefits

• Health insurance
• Paid time off