Group Risk Specialist, Fraud and Insider Risk Management

Posted 3 weeks ago

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About the role

  • Risk specialist coordinating fraud and insider-risk governance, committees, audits, and executive reporting. Supporting TD’s banking operations across Canada and the United States.

Responsibilities

  • Support governance, reporting, and committee management activities across Fraud and Insider Risk Management
  • Prepare and coordinate materials for executive management committees, Board reporting, audit and regulatory engagements, and other governance forums
  • Manage multiple deliverables simultaneously with senior leaders and stakeholders across the organization
  • Review information critically, identify gaps or inconsistencies, challenge content where appropriate, and align reporting with governance requirements and leadership expectations
  • Develop and maintain understanding of TD governance policies, standards, reporting routines, and committee structures
  • Navigate the organization, anticipate requirements, and drive deliverables through completion
  • Serve as a central coordination point across multiple stakeholders
  • Help ensure governance activities remain organized, sustainable, and resilient during high volume, competing priorities, or team absences
  • Lead cross-functional teams or projects with significant resource requirements, risk, or complexity
  • Independently manage end-to-end functional programs
  • Solve complex problems and develop new solutions
  • Support achievement of sub-function or business line objectives

Requirements

  • Undergraduate degree or technical certificate and/or 7+ years relevant experience
  • Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks, and reporting
  • Knowledge of risk management environment, standards, regulations, and mitigation
  • Knowledge of current and emerging competitor and market trends
  • Ability to establish goals and objectives supporting the strategic plan
  • Ability to lead, plan, implement, and evaluate program/project activities
  • Skill in mentoring and coaching
  • Advanced skill in analytical software tools, data analysis methods, and reporting techniques
  • Skill in using computer applications including MS Office
  • Effective oral and written communication skills
  • Ability to collaborate and build relationships across teams and functions
  • Ability to work independently and as part of a team
  • Sound judgment and decision-making ability
  • Ability to analyze, organize, and prioritize work while meeting multiple deadlines
  • Ability to handle confidential information with discretion
  • Experience supporting governance, risk management, regulatory, audit, or executive reporting functions
  • Strong organizational and project management skills
  • Ability to coordinate work across diverse stakeholder groups and influence timely delivery
  • Strong written communication and presentation development skills
  • Ability to critically review information, identify gaps, ask thoughtful questions, and challenge assumptions
  • High attention to detail and commitment to quality, accuracy, and consistency
  • Ability to anticipate issues, manage dependencies, and proactively escalate delivery risks
  • Strong working knowledge of Microsoft PowerPoint, Excel, SharePoint, and other reporting and collaboration tools
  • Ability to develop subject matter expertise and navigate complex organizational structures, governance requirements, and reporting routines
  • Comfort operating in a fast-paced environment with changing priorities and limited direction

Benefits

  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off
  • Banking benefits and discounts
  • Career development
  • Reward and recognition programs
  • Regular development conversations, training programs, and a competitive benefits plan
  • Online learning platform
  • Mentoring programs
  • Training and onboarding sessions
  • Accessibility accommodations during the interview process

Job title

Job type

Full Time

Experience level

SeniorLead

Salary

CA$96,900 - CA$136,800 per year

Degree requirement

Professional Certificate

Location requirements

HybridTorontoCanada

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