Analyste des risques évaluant les risques de crédit des acheteurs pour soutenir l’assurance commerciale d’EDC. Surveillance de portefeuille, recommandations de crédit et collaboration avec banques et parties prenantes.
About the role
- Group Manager leading specialized insider-risk investigations at TD, a major North American bank. Managing investigators, regulatory risk, complex cases, and team performance.
Responsibilities
- Manage and lead a team of specialized professionals conducting analysis and investigations for insider risk
- Assign and monitor caseloads to minimize regulatory risks and losses to the bank
- Lead day-to-day operations and deliver quality service and transaction processing
- Review incoming files and allocate them to Investigators/Investigative Specialists
- Conduct assigned investigations as a working lead while ensuring proper standards are followed
- Prepare documents for criminal and non-criminal proceedings
- Collaborate with other institutions, public-sector organizations, government, and law enforcement to gather intelligence
- Ensure investigations are professionally and promptly completed
- Identify procedural weaknesses and follow up on corrective actions
- Monitor emerging trends and investigative techniques
- Represent the department on internal projects and committees
- Contribute to business planning and operationalize assigned plans
- Develop strategies, recommend enhancements, and monitor program effectiveness
- Coordinate with HR, Technology, Finance, Risk Management, business lines, and control functions
- Ensure compliance, reporting, escalation, risk management, and alignment with regulatory requirements
- Set team targets, develop employees, conduct performance reviews, coach staff, and manage performance
- Hire talent, make compensation decisions, handle disciplinary actions, and foster a cohesive, diverse team
- Act as a brand ambassador for TD
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years experience
- Broad and in-depth knowledge of investigative techniques, proper protocol, and financial criminal trends
- Ability to present and make recommendations to senior management and executives
- Deep knowledge and understanding of businesses, technology, and organizational practices/disciplines
- Sound to advanced knowledge of external competition, industry, and/or market trends
- Ability to manage investigative caseloads and resource allocation
- Ability to work onsite 4 days a week
- Compliance with applicable internal and external requirements, Bank and industry codes of conduct
- Language Requirement (Quebec only): Sans Objet
Benefits
- Base salary
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
- Regular career, development, and performance conversations
- Online learning platform
- Mentoring programs
- Training and onboarding sessions
- Interview accommodations, including accessible meeting rooms and captioning for virtual interviews
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