Toronto, Ontario, Canada
$91,200 - $136,800 CAD
Position title: AML IT Solutions Developer Specialist
Job level:L10
Reporting line: (functional/local manager, if applicable):Sreedeep Sreedharan
- Canadian Personal and Commercial Bankingincluding TD Canada Trust, Business Banking, and MBNA
- U.S. Retailincluding TD Bank, America’s Most Convenient Bank, TD Auto Finance (U.S.), TD Wealth (U.S.) and TD’s investment in Schwab
- Wealth Management & Insuranceincluding TD Wealth (Canada), TD Direct Investing, and TD Insurance
- Wholesale Bankingincluding TD Securities
TD Applications & Systems Developmentcovers technical planning, integration, systems analysis, design, development, unit and component systems testing, support-maintenance, and more. Meaningful, effectiverelationship-buildingis part of what these highly skilled experts do best as they work together with technology project managers, delivery partners, business and systems analysts, testing and quality assurance teams, sponsors and so many other stakeholders to clarify requirements.
About This Role
For any new payment products that needs to be monitored the hire will need to work with the settlement systems to create interface specification that will allow them to transform the payments data to the Oracle OFSAA Schema. The hire will also be part of the team that designs and maintains the data governance process to ensure that data quality and integrity is met when payments and reference data is sent to the transaction Monitoring system. This will also involve documenting and managing the development of relevant data quality and business logic validations and checks for the feeds that are sent to Mantas. The role will also involve managing the vendor teams in Asia to fulfil the requirements around Oracle mantas batches, OFSAA development, Scenario building and tuning.
Meaningful work is fueled by meaningful performance and career development conversations with your manager.Here's some of what you may be asked to perform:
- Design and develop customizations in the Oracle FCCM application for Transaction Monitoring
- Responsible for delivering FCCM solution architecture ,design and code for new changes
- Work closely with support manager on issues pertaining to solution design and complex solution defect fixes
- Work with stakeholders when needed to review and/or collaborate on solution design
- Work with technology partners to ensure that environment modifications interact appropriately, data conversion impacts are considered, and other areas of impact are addressed and meet performance requirements.
- Ensure scheduled changes take place with proper testing, monitoring, and implementation and with little or no adverse impact to the business.
- Oversee the integration of all systems, projects and technical interfaces to ensure a high level of service and support to the client and efficient system operation.
- Lead effort to test, debug, and performance analyze and document environment components.
- Foster an environment and culture that encourages productivity, innovation, process improvement, teamwork, and a high level of professionalism.
- Act as an escalation point for all risks and issues affecting the development team, and for working to define and implement mitigation strategies.
- Identify all development related project dependencies and risks and ensuresmitigation/contingencyplans are in place for identified risks.
Job Requirements:
Share your credentials, but your relevant experience and knowledge can be just as likely to get our attention. It helps if you have:
- University degree, preferably in technology/ engineering
- At least 12 plus years of experience with architecting and delivering large scale enterprise grade applications preferably in Financial Services
- Demonstrated experience with Oracle OFSAA products, Financial Crime and Compliance Management (FCCM) is a MUST
- Minimum of 5 years of in-depth experience working with AML Transaction Monitoring Systems using Oracle Mantas.
- Good knowledge of AML behavior detection typologies is required
- Excellent expertise in PL/SQL , Stored procedures on Oracle database is required
- Excellent understanding of Mantas Risk calculations, Mantas behavior detection Scenario logic and alert post processing logic
- Very good understanding of the underlying Oracle Mantas data model and schema.
- Very good understanding of how a typical Mantas batch works to generate cases and be able to resolve issues arising from batches in a timely fashion
- Some understanding of KYC party related reference data and the associated attributes and their usage for risk calculations in Mantas behavior detection scenarios.
- Strong interpersonal skills with demonstrated ability to forge strong relationships with key business partners, understand financial markets and regulation and apply analytics to drive commercial value
Please be advised that this job opportunity is subject to provincial regulation for employment purposes. It is imperative to acknowledge that each province or territory within the jurisdiction of Canada may have its own set of regulations, requirements.
If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.
Sans Objet