Business Information Management Specialist
TD•Toronto, ON
•CA$96,900 - CA$136,800•Onsite
About The Position
The Financial Crime Risk Management (FCRM) group at TD Bank Group is responsible for the Enterprise Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program. This includes regulatory compliance, AML risk assessments, policy management, transaction monitoring, customer screening, training, and testing. This role supports the Data Strategy and Management team to design, implement, and maintain data management standards aligned with Enterprise Data Management Office (EDMO) requirements.
Requirements
- Undergraduate degree
- 7+ years of experience in data management
- Strong analytical, communication and reporting skills
Nice To Haves
- Experience in AML or risk management environments preferred
- Strong data management and governance expertise
- Data analysis with ability to interpret business impact
- Understanding of AML or risk management frameworks
- Experience with data quality, controls, and monitoring
- Knowledge of data lifecycle and supply chain
- Strong stakeholder management and influencing skills
- Excellent communication, storytelling, and presentation abilities
- Ability to manage multiple priorities and workstreams
- High level of organization and attention to detail
- Ability to work independently in fast-paced environments
Responsibilities
- Design and implement data management processes including data lineage, metadata, reference data, data retention, and disposition
- Establish and maintain data quality controls and monitoring processes
- Develop dashboards and metrics for data quality reporting
- Execute and manage data issue management processes end-to-end
- Collaborate with stakeholders across FCRM, Technology, DaaS, and Lines of Business
- Ensure timely escalation and resolution of high priority data issues
- Support audit findings and regulatory remediation activities
- Document and track risk mitigation and issue remediation plans
- Maintain knowledge of AML platforms and upstream data sources
- Ensure compliance with evolving AML regulations and internal standards
- Promote strong risk management and data governance culture
Benefits
- health and well-being benefits
- savings and retirement programs
- paid time off
- banking benefits and discounts
- career development
- reward and recognition programs
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What This Job Offers
Job Type
Full-time
Career Level
Senior
