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Td Bank Senior Manager FCRM Control Coverage Data Science Canada, Ontario, Toronto 766296058
Department Overview
The TD Global Financial Crime Risk Management department is accountable for establishing TD's Global Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Economic Sanctions andAnti-Bribery/Anti-Corruption(ABAC) (collectively, Financial Crime Risk Management) program to ensure that all TD businesses adhere withAML/ATF/Sanctions/ABACregulatory expectations in all jurisdictions where TD operates. This includes setting consistent standards across business segments that may be further tailored to specific business or jurisdictional requirements; conducting periodic enterprise-wideAML/ATF/Sanctions/ABACrisk assessments; maintaining the Global AML Policy (including Know Your Customer and Enhanced Due Diligence, record keeping & retention requirements); currency transaction and suspicious transaction monitoring and reporting; screening TD customers against regulatory watch lists; a hierarchy of designated AML officer functions; enterprise-wide and specialized AML training of employees; and independent AML testing.
Job Description
Reporting to theAssociate Vice President, FCRM, Model Management, Customer Risk Rating, Canada and EAP, the Senior manager will be responsible for developing and maintaining the control coverage matrix across FCRM owned models for TD, including the Control Inventory and Transaction Monitoring Coverage Map. This proactive, strategic leader will identify opportunities to further enhance TD's coverage matrix, identifying risks and solutions.
Job Requirements
- Develops and maintains the FCRM Control Inventory across FCRM-owned models and other relevant FCRM controls.
- Identifies enhancement opportunities and develops action plans for any gaps in the FCRM Control Inventory and develops strategies to continuously enhance control coverage.
- Owns transaction monitoring ("TM") coverage assessment methodology as well as end-to-end process of the TM coverage assessment and its periodic refreshes including remediation planning.
- Continuously benchmarks with peers to define the maturity of TD's control coverage.
- Collaborates with FCRM Model Management teams as well as Enterprise Technology as needed to continuously discuss enhancements of control coverage.
- Interfaces with model risk management, internal audit, and other non-FCRM functions to ensure alignment of the control coverage practices to TD's enterprise standards.
Qualifications
- Undergraduate degree required; advanced degree preferred.
- 7+ years of relevant FCRM and risk modeling experience.
- Extensive knowledge of FCRM regulations, risks, and appropriate controls.
- Hands-on data science expertise including, but not limited to, machine learning, statistics, and data visualization.
- Experience with/knowledge of methods, techniques and tools to support model coverage and control.
- Exposure to common Transaction Monitoring systems (Actimize, SAS, Oracle, etc.).
- Proven research and analytical skills.
- Experience in developing documentation that meets the highest regulatory standards and audit requirements.
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.
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