EHS Specialist advancing workplace safety analytics, injury claims, audits, and compliance at LifeLabs, a Canadian healthcare organization. Improving employee well - being through data - driven safety programs.
About the role
- Senior data management specialist strengthening AML data controls for TD Bank, a major North American financial institution. Leading governance, data quality, risk remediation, and audit activities.
Responsibilities
- Interpret the Enterprise Data Management Standard and design practical, defensible data management controls for critical AML data use cases
- Partner with data producers in Canadian Personal Banking, Business Banking, Wealth, and technology to build and implement data management controls
- Explain and defend data management controls to 1B Governance, 2nd line Oversight, and Audit
- Lead data management practitioners delivering Critical Data Elements/Business Data Elements identification, data lineage, metadata, completeness and correctness controls, timeliness controls, and data retention and disposition
- Mitigate risks and resolve issues affecting FCRM Data Management deliverables
- Participate in ongoing audit and 2nd line testing and own remediation of assigned findings
- Advise FCRM executives on data management gaps, improvements, and investment opportunities
- Keep data management controls current as AML standards, enterprise standards, data architecture, and input data change
- Champion the value of FCRM Data Management and educate stakeholders on its role in AML capability value chains
- Maintain knowledge of upstream data sources, AML platforms, and data elements critical to AML capabilities
- Monitor emerging money laundering/terrorist financing trends, regulatory changes, and Bank data management standards
- Maintain risk management and control processes aligned with risk appetite
Requirements
- Undergraduate degree
- 10+ years of data management-focused experience in an AML or Risk Management background
- Extensive experience with data management controls to mitigate AML data risk
- Solid understanding of how data enables AML capabilities and use cases
- Ability to explain AML risk and control implications
- Experience implementing data management controls across data supply chains with data producers, data consumers, and technology
- Ability to defend data management controls to Governance and Audit
- Advanced knowledge of source-to-consumption data pipelines, data lakes, and ETL
- Advanced knowledge of the Three Lines of Defense in a risk management framework
- Strong storytelling, writing, memo, procedure, slide, and presentation skills for executive, Governance, and Audit audiences
- Ability to prioritize competing priorities and time-sensitive regulatory requests
- Highly organized and diligent, with ability to manage multiple workstreams
- ACAMS certificate is an asset
Benefits
- Base salary of $115,600–$163,200 CAD
- Variable compensation
- 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
- Accessibility accommodations during the interview process
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