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Payment Screening Financial Crime Risk Oversight Manager(US)
TD Bank - Boston, MA
posted about 2 months ago
About the position
The Manager, Financial Crime Risk Oversight is responsible for overseeing a team that leads second-line oversight activities and monitoring of compliance programs related to Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Sanctions, and Anti-Bribery and Corruption (ABAC) for TD's businesses and legal entities. This role involves managing critical program initiatives, handling complex matters, and ensuring compliance with regulatory requirements while fostering team development and operational excellence.
Responsibilities
- Oversee the team and lead 2nd-line oversight activities for AML/ATF/Sanctions/ABAC compliance programs.
- Manage critical program initiatives and handle complex/high-risk matters and escalations.
- Provide people management leadership by hiring talent, setting goals, and managing employee performance.
- Lead and manage a team of compliance professionals in a moderate risk environment.
- Provide oversight to aspects of an assigned portfolio of TD businesses and legal entities.
- Act as a contact for business management and auditors, dealing with non-routine information.
- Maintain knowledge of external competition and industry trends related to compliance.
Requirements
- Undergraduate Degree required.
- 7+ years of experience in financial crime risk management or related field.
Nice-to-haves
- Relevant OFAC/Sanctions compliance knowledge and experience in payments processing.
- Experience with SWIFT, ACH, Trade Finance XML Messages, and International Remittance Market.
- Ability to proactively identify regulatory compliance issues and implement solutions.
Benefits
- Base salary and variable compensation/incentive awards.
- Health and well-being benefits.
- Savings and retirement programs.
- Paid time off including Vacation PTO, Flex PTO, and Holiday PTO.
- Banking benefits and discounts.
- Career development opportunities.
