Senior Manager, Financial Crime Risk Business Oversight

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