Senior Financial Crime Risk Analyst (FCRM Quality Assurance - Detection) - (5199)

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

CUSTOMER Contribute to the development of team procedures and governance processes and advise FCRM stakeholders and teams of changes and enhancements to enterprise FCRM programs and requirements and where they may impact in the organization. Work with FCRM partners and other related groups (such as Compliance, Legal and Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups Conduct research, assess FCRM risks and controls, and otherwise contribute to a specialized team of FCRM compliance professionals, interacting with key stakeholders Provide governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and related FCRM Sub-Committees) Assist FCRM team members in the use of Issues and Events system for tracking and reporting Prepare summaries, presentations, briefing notes, and any other required documentation to effectively report on the status of the FCRM program Deliver relevant subject matter expertise and FCRM advice to business / FCRM partners Interact with control functions within the organization Develop and deliver training programs for applicable employees across the Bank Conduct meaningful research, analysis, and assessment of FCRM program activities at the functional level using results to draw conclusions, make recommendations, assess the effectiveness of enterprise FCRM programs Prepare research, analysis, update tools and/or support training activities specific to risk assessment Contribute to the development of processes, procedures and guidance relevant to own specific FCRM function of expertise SHAREHOLDER Prioritize and manage own workload to meet SLA requirements for service and productivity Provide high quality service and advice to key business (FCRM) partners and monitor progress of initiatives, action plans, or similar activities Protect the interests of the organization – identify and manage risks, and ensure the prompt and thorough resolution of escalated non-standard, high-risk issues Deliver relevant subject matter expertise and FCRM advice to business (FCRM) partners Participate as assigned in new or revised product initiatives, advise businesses on FCRM compliance requirements and ensure that those requirements are properly written into requirements for business projects Participate in FCRM level projects as needed, to facilitate and oversee changes to FCRM processes, systems, or practices Coordinate with other FCRM partners and business compliance partners to ensure consistency in the application of FCRM programs and standards across the enterprise Ensure relevant FCRM programs align with TD corporate philosophy and strategic direction Monitor FCRM industry developments and maintain strong knowledge of evolving regulatory requirements and assess potential impacts Contribute to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk/ provide guidance for complex situations Comply with applicable internal and external audit and