Location
toronto, on, Canada
Posted
July 10, 2026
Job Description
Lead financial crime risk initiatives with TD in Toronto, Ontario. This Team Manager role emphasizes operational governance, regulatory reporting, and stakeholder collaboration.
As a Team Manager in Financial Crime Risk Investigation, you will oversee the Electronic Funds Transfer Reporting (EFTR) processes while ensuring compliance with regulatory obligations. Your expertise will be vital in supporting operational excellence and enhancing controls across the organization. Effective communication and partnership with various teams will be essential to succeed in this role.
Key Responsibilities:
• Provide strategic oversight for EFTR regulatory reporting
• Serve as a subject matter expert on operational risk
• Coordinate aligned priorities with cross-functional teams
• Monitor reporting quality and emerging risk indicators
• Promote continuous improvement and risk management culture
Requirements:
• Undergraduate ...
As a Team Manager in Financial Crime Risk Investigation, you will oversee the Electronic Funds Transfer Reporting (EFTR) processes while ensuring compliance with regulatory obligations. Your expertise will be vital in supporting operational excellence and enhancing controls across the organization. Effective communication and partnership with various teams will be essential to succeed in this role.
Key Responsibilities:
• Provide strategic oversight for EFTR regulatory reporting
• Serve as a subject matter expert on operational risk
• Coordinate aligned priorities with cross-functional teams
• Monitor reporting quality and emerging risk indicators
• Promote continuous improvement and risk management culture
Requirements:
• Undergraduate ...