Regulatory Management Specialist at TD Bank

Join TD Bank as a Regulatory Management Specialist in Toronto, focusing on financial crime risk and regulatory compliance. Support AML and ATF remediation activities in a key role.

In TD's Financial Crimes Risk Management team, you'll leverage your experience in regulatory remediation and compliance, primarily with FINTRAC in Canada. This position requires a proactive approach to managing multiple initiatives and maintaining detailed documentation. Your contribution will support TD in its commitment to compliance and risk management.

Key Responsibilities:
• Manage regulatory submissions and documentation preparation
• Collaborate with Issue Owners for successful remediation
• Ensure clear and accurate regulatory communication
• Lead meetings on risk and remediation initiatives
• Align audit findings with regulatory submissions

Requirements:
• University degree or equivalent professional experience
• Over 7...