Full-Time

Head of Financial Crimes Management

Fcm, Performance Management

Posted on 1/28/2025

TD Bank

TD Bank

10,001+ employees

Offers banking and financial services

Fintech
Financial Services

Compensation Overview

$200k - $280kAnnually

Expert

Mt Laurel Township, NJ, USA

Category
Risk Management
Finance & Banking
Required Skills
Risk Management
Data Analysis

You match the following TD Bank's candidate preferences

Employers are more likely to interview you if you match these preferences:

Degree
Experience
Requirements
  • Undergraduate degree
  • 10+ years related experience
  • Strong analytical aptitude to analyze data and draw meaningful conclusions
  • Expertise in creating and utilizing data visualization to create reporting
  • Ability to understand key metric drivers and translate performance data into actionable insights
  • Excellent verbal and written communication skills and creates partnerships across FCM and stakeholders
  • Proven leadership skills, building successful teams that achieve strategic priorities
  • Support speed, simplicity, agility in decision making and taking action
  • Role modeling and enforcing TD Values and Leadership Profile
  • Significantly influences direction and focus to run function like a business
Responsibilities
  • Establish and execute a strategic data/analytics roadmap for FCM pillars, ensuring all activities align with business objectives and risk and regulatory mitigation goals
  • Lead the development and implementation of FCM data stewardship policies, data retention strategies, and best practices to ensure data integrity, security, and compliance
  • Spearhead the onboarding process for new data sources, metadata, and relevant third-party intelligence, ensuring alignment with FCM’s broader data strategy
  • Define and align operational team metrics and analytics across FCM pillars, ensuring consistent performance measurement and visibility into the effectiveness of FCM initiatives
  • Collaborate closely with data partners, pillar leads, and other risk disciplines (e.g., AML, Cybersecurity, Industry Transaction Sharing) to ensure seamless integration of analytical processes and outcomes
  • Utilize link analysis and advanced analytical techniques to proactively identify and assess emerging criminal threats across TD risk disciplines and industry peers, uncovering common threats and trends
  • Lead strategic resource planning efforts in collaboration with FCM pillar leads to ensure the right talent, tools, and technologies are in place to achieve FCM data/analytic goals
  • Set clear accountability standards for key business partners, fostering a results-driven culture across the FCM function
  • Drive continuous improvement in FCM data/analytic processes, ensuring that the function evolves in response to emerging risks, new technologies, and changing business needs

TD Bank offers a variety of banking services for individuals, businesses, and corporations, primarily in North America. Its main services include personal banking, business banking, and wealth management, which encompass checking and savings accounts, credit cards, loans, mortgages, and investment products. The bank provides digital banking solutions that enable clients to manage their finances through online platforms and mobile applications, featuring services like bill pay, mobile deposits, money transfers, and card management. Unlike many competitors, TD Bank focuses on a broad range of services catering to both everyday consumers and large enterprises. The goal of TD Bank is to provide accessible and comprehensive financial services to meet the diverse needs of its clients.

Company Size

10,001+

Company Stage

IPO

Total Funding

N/A

Headquarters

Toronto, Canada

Founded

1955

Simplify Jobs

Simplify's Take

What believers are saying

  • Digital banking adoption is driving demand for enhanced mobile banking features.
  • Open banking allows TD Bank to collaborate with fintech for personalized services.
  • Sustainability trends support TD Bank's focus on green finance initiatives.

What critics are saying

  • Competition from fintechs pressures TD Bank to innovate rapidly.
  • Rising interest rates may reduce demand for new home loans.
  • Remote work trends could impact TD Bank's commercial real estate investments.

What makes TD Bank unique

  • TD Bank is leveraging AI for advanced fraud detection and prevention.
  • The bank is integrating ESG criteria into its lending and investment decisions.
  • TD Bank is exploring blockchain for cross-border transaction efficiency.

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Benefits

Health Insurance

Paid Vacation

Flexible Work Hours

Professional Development Budget

Mental Health Support

Wellness Program

Performance Bonus

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