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Financial Crime Risk Management Specialist – Regulatory Management
TDFinancial Crime Risk Specialist supporting AML/ATF remediation initiatives at TD Bank. Collaborating with stakeholders and regulatory bodies for effective compliance and risk management.
ATS Keywords
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Hard Skills
financial crime risk managementAML complianceATF complianceregulatory remediationauditregulatory submissionsgap assessmentsrisk managementdocumentation reviewstakeholder engagement
Soft Skills
communication skillsattention to detailcritical thinkingjudgementorganizational skillsability to manage competing prioritiescollaborationproactive supportaction trackingstakeholder alignment
Tools & Technologies
ArcherServiceNowgovernance systemsissue-tracking systems
Industry Keywords
Canadian AML/ATF regulatory environmentFINTRAC expectationsregulatory disclosuresremediation workstreamsinternal governance forumsaudit findingsBAU activitiespolicy standardsrisk-based lensmaterial gaps
Tech Stack
Tools & technologiesServiceNow
About the role
Key responsibilities & impact- Support regulator remediation initiatives by contributing to the preparation, review, and coordination of regulatory disclosures, submissions, and responses to requests for additional information
- Partner with Issue Owners and remediation workstreams to support gating activities, milestones, and documentation required for regulatory submissions and internal governance forums
- Ensure remediation‑related documentation prepared for regulators is clear, complete, and free of material gaps, applying a strong regulatory and risk‑based lens
- Support senior leadership by preparing summaries, briefing materials, and consolidated views of changes across regulatory submissions and remediation deliverables
- Participate in and, as required, lead remediation‑related meetings, supporting clear action tracking, follow‑ups, and stakeholder alignment
- Support alignment across regulatory remediation, audit findings, and BAU activities by identifying overlaps, dependencies, and potential risks
- Contribute to policy, standards, and governance initiatives by providing feedback on new or updated AML/ATF documents and completing gap assessments as required
- Foster a strong culture of risk management, regulatory compliance, and professionalism through effective collaboration and proactive support of stakeholders
- Effectively manage multiple ad‑hoc initiatives and deliverables within tight timelines in a fast‑paced remediation environment
Requirements
What you’ll need- University degree or equivalent experience
- 7+ years of relevant experience in financial crime risk management, AML/ATF compliance, regulatory remediation, audit, or related fields
- Strong working knowledge of the Canadian AML/ATF regulatory environment, including FINTRAC expectations
- Experience supporting regulatory remediation, issue remediation, audit interactions, or regulatory submissions considered an asset
- Excellent written and verbal communication skills
- Strong attention to detail and ability to review and challenge documentation for clarity, accuracy, and completeness
- Demonstrated ability to engage effectively with stakeholders across multiple levels of the organization, including senior leadership
- Strong critical thinking, judgement, and organizational skills, with the ability to manage competing priorities
- Experience with governance, risk, or issue‑tracking systems (e.g., Archer, ServiceNow, or similar tools) considered an asset
Benefits
Comp & perks- Base salary
- Variable compensation
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs