Manager, Sanctions Advisory Work Location: Washington, District of Columbia, United States of America
Hours: 40
Pay Details: $86,840 - $139,360 USD
TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD.
Line of Business: Financial Crime Risk Management
Job Description: The three Sanctions Advisory Managers will be aligned to specific lines of business to act as a key advisor on sanctions issues, guidance, processes, regulatory changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience as well as a functional understanding of banking products. Looking for candidates with attention to detail, who are proactive and driven.
The Manager, AML Financial Crime Risk Management role leads and develops a team of professionals who provides oversight, expert policy/regulatory guidance and advisory services related to TD's AML/ATF/Sanctions/ABAC programs. This role supports the development and maintenance of TD's FCRM program, including assigning workflow to analysts, providing governance and support, and addressing and escalating issues.
Depth & Scope: Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions. Leads and manages a team of professionals and overall operation of a diverse group in an area of moderate risk, complexity or scope. Ensures an integrated approach with other business management areas, broader organization, and enterprise as appropriate. Deep knowledge and understanding of businesses/technology and organizational practices/disciplines. Sound to advanced knowledge of external competition, industry and/or market trends in relation to own function/business. Focuses on short to medium-term issues. Education & Experience: Undergraduate Degree or equivalent professional work experience. 7+ years of experience. Preferred Skills: 5+ years of sanctions experience preferred. Customer Accountabilities: Manages a team of AML professionals providing oversight and control related advisory services to GAML partners. Provides guidance, leadership, coaching and development to ensure operational results and professional/personal development objectives are achieved. Works with executive team, senior business management/partners to develop proactive strategies, tactics, policies and programs to effectively manage regulatory/compliance issues. Acts as key liaison with partners and external groups and provides AML subject matter expertise. Coaches to ensure functional/operational problems are handled appropriately, and participates in the negotiation and resolution of complex and/or escalated issues. Leads and develops GAML enterprise-wide frameworks, methodologies, policies, standards, procedures in coordination with management in line with TD's AML Program. Participates in/manages global regulatory examinations and external/internal audits. Takes corrective action and recommends or implements changes to procedures, as required. Who We Are: TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.
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Additional Information: We're delighted that you're considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we're committed to providing the support our colleagues need to thrive both at work and at home.
Accommodation: If you are an applicant with a disability and need accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ******.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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