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Group Manager, Financial Crime Risk Investigation – Core Investigations
TDGroup Manager overseeing Financial Crime Risk Investigation team at TD. Leading investigations, compliance, and strategic planning across various business areas.
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
investigative techniquesbusiness planningcompliance management
Soft Skills
team leadershipanalytical skillsdecision-makingguidanceperformance management
Industry Keywords
financial crimebusiness objectivesexternal organizationsinternal requirements
About the role
Key responsibilities & impact- Lead a team of professionals to achieve business objectives
- Conduct investigations and prepare documents
- Collaborate with external organizations
- Develop business plans and monitor effectiveness of strategies
- Manage compliance with internal and external requirements
- Provide leadership, guidance, and performance management for the team
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 7+ years of experience
- Team leadership skills
- Knowledge of financial crime and investigative techniques
- Strong analytical and decision-making skills
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs