Senior Manager, Financial Crime Risk Business O... @ TD
placeNew York, NY
attach_money $150,000
businessOn Site
scheduleFull Time
Posted 21 hours ago
Your Application Journey
Interview
Email Hiring Manager
***** @td.com
Recommended after applying
Job Details
About the Role
The Senior Manager, Financial Crime Risk Business Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities. This role handles complex, high-risk matters and escalations while managing critical program initiatives.
Key Responsibilities
- Provide people management leadership including hiring, goal setting, and performance reviews.
- Oversee AML/ATF/Sanctions/ABAC programs, ensuring compliance and risk management.
- Lead strategic planning and manage multiple projects with senior business contacts.
- Offer coaching, mentorship, and guidance to ensure operational results and professional growth.
- Coordinate responses to regulatory examinations and internal/external audits.
Qualifications
Undergraduate degree or equivalent work experience with 10+ years experience. Preferred JD and/or MBA with at least 5 years in a Risk Advisory or Risk Oversight role.
Team and Culture
TD is committed to career growth, development, and providing a supportive environment with competitive benefits including training, mentoring, and development programs.
Key skills/competency
- AML
- ATF
- Sanctions
- ABAC
- Compliance
- Risk Management
- Oversight
- Leadership
- Strategic Planning
- Audit Coordination
How to Get Hired at TD
🎯 Tips for Getting Hired
- Customize your resume: Highlight compliance and risk oversight experience.
- Research TD's culture: Understand their values and mission.
- Showcase leadership: Emphasize team management achievements.
- Prepare for technical questions: Focus on AML/ATF/Sanctions expertise.
- Be clear and concise: Tailor answers for compliance scenarios.
📝 Interview Preparation Advice
Technical Preparation
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Review AML compliance regulations.
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Brush up on ATF and Sanctions policies.
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Study risk management frameworks.
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Practice regulatory audit scenarios.
Behavioral Questions
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Describe a time handling team conflict.
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Explain a challenging regulatory change.
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Share leadership success examples.
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Discuss problem solving under pressure.
Frequently Asked Questions
What qualifications does TD require for the Senior Manager, Financial Crime Risk Business Oversight role?
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What key responsibilities will the Senior Manager handle at TD?
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