Group Manager, AML Financial Crime Risk Investigation (2609)
Job Description
Description
Lieu de travail : Toronto, Ontario, Canada
Horaire : 37.5
Secteur d’activité : Lutte blanchiment d’argent
Détails de la rémunération: $91,200 – $136,800 CAD
LaTD a à cœur d’offrir une rémunération juste et équitable à tous les collègues. Les occasions de croissance et le perfectionnement des compétences sont des caractéristiques essentielles de l’expérience collègue à laTD. Nos politiques et pratiques en matière de rémunération ont été conçues pour permettre aux collègues de progresser dans l’échelle salariale au fil du temps, à mesure qu’ils s’améliorent dans leurs fonctions. Le salaire de base offert peut varier en fonction des compétences et de l’expérience du candidat, de ses connaissances professionnelles, de son emplacement géographique et d’autres besoins particuliers du secteur et de l’entreprise.
Description du poste :
CUSTOMER
- Lead a team of professionals and managers to achieve business / operational objectives, maintain effective day-to-day operations and deliver quality service and transaction processing consistent with business objectives
- Provide guidance and direction to team members within own area of specialization and focus
- Review and assess incoming files and allocate to appropriate Investigators/Investigative Specialists
- Conduct investigations in the capacity of a working lead where cases have been specifically assigned ensuring proper analysis and investigation standards are followed
- Prepare applicable documents based on criminal and/or non-criminal proceedings
- Collaborate with counterparts from other institutions and/or external organizations (e.g., public sector, government, law enforcement) to gather intelligence information where necessary
- Ensure investigations are professionally conducted and completed in a timely manner
- Identify and communicate procedural weaknesses to businesses and ensure processes for remediation are in place such as following up for corrective action where applicable
- Maintain strong awareness of emerging trends and investigative techniques for own area of specialty
- Represent the department on internal projects/committees for own specialized area as necessary
SHAREHOLDER
- Contribute to the development of the business plan, operationalize the plan and deliver on assigned service/functionality
- Work with key business leaders to develop business plan, ensuring the optimal use of resources and leverage TD’s operating model to maximize efficiency, effectiveness and scale
- Monitor and communicate effectiveness of strategies, programs, and practices related to own area of accountability
- Ensure programs, policies and practices continue to meet business needs, comply with internal and external requirements, and align with business priorities
- Proactively identify key business opportunities, research and recommend enhancements/ modifications, develop strategies to achieve recommendations
- Coordinate activities with partners across the organization, may include HR, Technology, Finance, Risk Mgmt.
- Ensure team operates in compliance with applicable internal and external requirements, and employees comply with
Company
TD Bank
Location
Toronto
Country
Canada
Salary
100.000
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