Manager, Financial Crime Risk Management - Sanctions and ABAC Policy and Risk Assessment
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About The Position
The Manager, Financial Crime Risk Management role leads and develops a team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function related to specialized domains of TD's AML/ATF/Sanctions /ABAC programs. This role provides specialized project support or services. This role supports the development and maintenance of TD's FCRM program, including assigning workflow to analysts, providing governance and support, and addressing and escalating issues. Additionally, this role oversees the timely execution of periodic and/or event driven reviews using a risk-based approach to align with policy and regulatory requirements. The 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). In addition, ensure the program adheres with federal, legal and regulatory requirements. The FCRM US team is seeking to hire a highly motivated OFAC and ABAC Policy and Risk Assessment Manager to join the group to provide guidance on OFAC and ABAC FCRM related material, and support the execution of the annual assessments. The role will also provide guidance on Sanctions and ABAC related issues to internal stakeholders, including compliance, legal, and business teams.
